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T.L. CARE (HAVERING) LIMITED
Person with Significant Control

T.L. CARE (HAVERING) LIMITED: Person with Significant Control

    • Overview

    Company NameT.L. CARE (HAVERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03261621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.L. CARE (HAVERING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.L. Care (Havering) Holdings Limited
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    United Kingdom
    		Jan 29, 2021
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12093732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Teresa Maria Quinn
    High Street
    CM14 4AB Brentwood
    8
    Essex
    United Kingdom
    		Mar 29, 2019
    High Street
    CM14 4AB Brentwood
    8
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Catherine Teresa Gibbs
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Mar 29, 2019
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Godfrey Gibbs
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0