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CAREIUM UK LIMITED
Person with Significant Control

CAREIUM UK LIMITED: Person with Significant Control

    • Overview

    Company NameCAREIUM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAREIUM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Careium Ab
    211 20
    Malmo
    Jorgen Kocksgatan 1 B
    Sweden
    		Jun 30, 2023
    211 20
    Malmo
    Jorgen Kocksgatan 1 B
    Sweden
    		No
    Legal FormPrivate Limited Company
    Country RegisteredSweden
    Legal AuthorityLaw Of Sweden
    Place RegisteredRegistered In Sweden
    Registration Number559121-5875
    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.
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Units 3 & 4
    East Sussex
    England
    		Sep 02, 2019
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Units 3 & 4
    East Sussex
    England
    		Yes
    Legal FormPrivate Company Limited By Shaes
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08666755
    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.
    Carl-Johan Zetterberg Boudrie
    Walker Park
    BB1 2QE Blackburn
    Aspinall House
    Lancashire
    England
    		Sep 02, 2019
    Walker Park
    BB1 2QE Blackburn
    Aspinall House
    Lancashire
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Barbara Darling
    Walker Park
    BB1 2QE Blackburn
    Aspinall House
    Lancashire
    England
    		Sep 02, 2019
    Walker Park
    BB1 2QE Blackburn
    Aspinall House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Leslie Smith
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Units 3 & 4
    East Sussex
    England
    		Sep 02, 2019
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Units 3 & 4
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Circle Care And Support Limited
    6 More London Place
    SE1 2DA London
    Level 6
    England
    		Apr 06, 2016
    6 More London Place
    SE1 2DA London
    Level 6
    England
    		Yes
    Legal FormPrivate Charitable Company Limited By Guarantee Without A Share Capital
    Country RegisteredEngand
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number3307684
    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.

    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