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Nom

Homelife Carers Group Limited

Adresse
101-103 Baker Street
3rd Caparo House
London
W1U 6LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05439470 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2005
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 mars 2019
Activité (Code NAF)94110 - Activités des organisations patronales et consulaires
Noms Précédents
  • Elite Care Group Limited
  • J. R. Griffiths (Property) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Ltd Status: Active Notified: 09/11/2018 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Griffiths, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 11/1979 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%
  • Griffiths, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 11/1979 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%
  • Officers (3)

    Source: Companies House
    Goodban, Nicholas 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Role: Secretary
    Thorburn-Muirhead, James 3rd Caparo House, London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Homelife Carers (Torrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04306498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Life Carers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 05795650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more