LEAVING CARE SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameLEAVING CARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06820538
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEAVING CARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nutrius Central Services Limited
    Saxon Business Park Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    United Kingdom
    May 14, 2018
    Saxon Business Park Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06023385
    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 Geoffrey John Benton
    Sovereign Business Centre
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 4
    Middlesex
    United Kingdom
    Apr 06, 2016
    Sovereign Business Centre
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 4
    Middlesex
    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.
    Cognisance Solutions Ltd
    Sovereign Business Centre
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 4
    Middlesex
    United Kingdom
    Apr 06, 2016
    Sovereign Business Centre
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 4
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCognisance Solutions Ltd
    Registration Number04451735
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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