COMPLETE CARE NETWORK LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPLETE CARE NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06352353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forest Business Park
    Cartwright Way, Bardon Hill
    LE67 1UB Coalville
    Shewood House
    England
    Aug 31, 2018
    Forest Business Park
    Cartwright Way, Bardon Hill
    LE67 1UB Coalville
    Shewood House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01948041
    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.
    Mr Jonathan Lee Price
    Brook Mill Estate
    Station Road Wrea Green
    PR4 2PH Preston
    Unit 1
    Aug 24, 2016
    Brook Mill Estate
    Station Road Wrea Green
    PR4 2PH Preston
    Unit 1
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Pearson
    Brook Mill Estate
    Station Road Wrea Green
    PR4 2PH Preston
    Unit 1
    Aug 24, 2016
    Brook Mill Estate
    Station Road Wrea Green
    PR4 2PH Preston
    Unit 1
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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