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CARE-ABILITY HEALTHCARE LIMITED
Person with Significant Control

CARE-ABILITY HEALTHCARE LIMITED: Person with Significant Control

    • Overview

    Company NameCARE-ABILITY HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07659596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARE-ABILITY HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care-Ability Holdings Limited
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    United Kingdom
    		Jun 28, 2019
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House England And Wales
    Registration Number11814800
    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.
    Vanquish Holdings N.E. Limited
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    United Kingdom
    		Apr 24, 2019
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11801323
    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 David Anthony Tilly
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    		Apr 06, 2016
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Penny Maureen Tilly
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    		Apr 06, 2016
    Walton Road
    Pattinson North Industrial Estate
    NE38 8QE Washington
    Phoenix House
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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