CARE UK FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameCARE UK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07158144
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Uk Midco Limited
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Jul 29, 2019
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12095560
    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.
    Care Uk Health & Social Care Holdings Limited
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    England
    Apr 06, 2016
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07158142
    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