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CARE UK HOLDINGS LIMITED
Person with Significant Control

CARE UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCARE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07158142
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc
    251 Little Falls Drive
    19808 Wilmington
    C/O Corporation Services Company
    New Castle, De
    United States
    		Oct 01, 2024
    251 Little Falls Drive
    19808 Wilmington
    C/O Corporation Services Company
    New Castle, De
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    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.
    Bridgepoint Europe (Sgp) Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc332267
    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.
    Bridgepoint Advisers Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03220373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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