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Nom

Transparent Care Limited
Adresse
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10071901 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Accomplish Group Bidco Limited Status: Active Notified: 17/12/2020 Companies House Number: 09052879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris Garner, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris-Garner, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris-Garner, Karen Jane Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Manson, David Halesowen, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Pauline Clare Queensway, Halesowen, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Anderton, Colin James Halesowen, England Status: Ceased Notified: 01/07/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Monpekson Care Limited Status: Active Notified: 25/01/2017 Companies House Number: 03313742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •