CARETRUST UK LIMITED: Person with Significant Control

  • Overview

    Company NameCARETRUST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10464966
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARETRUST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cr United Bidco Limited
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 1
    England
    May 09, 2025
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16295445
    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.
    Andrew Cowley
    7th Floor
    Berkeley Street
    W1J 8DW London
    9
    United Kingdom
    Nov 07, 2016
    7th Floor
    Berkeley Street
    W1J 8DW London
    9
    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.
    Mahesh Patel
    7th Floor
    Berkeley Street
    W1J 8DW London
    9
    United Kingdom
    Nov 07, 2016
    7th Floor
    Berkeley Street
    W1J 8DW London
    9
    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.

    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