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Nom

Care Holdings Limited
Adresse
2 The Calls
Leeds
LS2 7JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06844795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Financeplus Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pebbles Holdco Limited Status: Active Notified: 06/11/2019 Companies House Number: 12259306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Guilherme, Luiz Miguel Status: Ceased Notified: 01/03/2017 Ceased: 06/11/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pebbles Properties Ltd Status: Ceased Notified: 06/11/2019 Ceased: 06/11/2019 Companies House Number: 12082174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcleish, Julie Jean Mary Leeds, England Status: Active Notified: 30/04/2022 Date of Birth: 05/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Strong, Christopher Halbeath, Dunfermline, Scotland Status: Active Notified: 28/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Williams, Mark Leeds, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Mark Ashley Leeds, England Status: Active Notified: 01/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedge, Julie Jean Mary Leeds, England Status: Ceased Notified: 30/04/2022 Ceased: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Alison Dunfermline, United Kingdom Status: Ceased Notified: 08/11/2019 Ceased: 17/04/2020 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Partners IN Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257679 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 Radical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •