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TRANSPARENT CARE LIMITED
Person with Significant Control

TRANSPARENT CARE LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSPARENT CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10071901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSPARENT CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accomplish Group Bidco Limited
    Second Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    		Dec 17, 2020
    Second Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England & Wales
    Registration Number09052879
    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.
    Mrs Andrea Morris-Garner
    Harefield
    UB9 6HF Middlesex
    48 Anderson Close
    England
    		Apr 06, 2016
    Harefield
    UB9 6HF Middlesex
    48 Anderson Close
    England
    		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.
    Mrs Andrea Morris Garner
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    		Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    		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 Karen Jane Morris-Garner
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    		Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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