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COMPLETE CARE HOLDINGS LIMITED
Person with Significant Control

COMPLETE CARE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLETE CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04522416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLETE CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City And County Healthcare Group Limited
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		Jan 05, 2022
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies
    Registration Number06991398
    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.
    Mc Care Holdings Ii Limited
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Oct 18, 2018
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10831765
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Mar 01, 2017
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06545556
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    		Apr 06, 2016
    Duchess Road
    Rutherglen
    G73 1AU Glasgow
    35
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom Scotland
    Legal AuthorityUnited Kingdom Scotland
    Place RegisteredCompanies House
    Registration NumberSc19230
    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