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CLEVELAND HEALTHCARE GROUP LIMITED
Person with Significant Control

CLEVELAND HEALTHCARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCLEVELAND HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523656
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEVELAND HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dodge Hill
    SK4 1RD Stockport
    The Lodge House
    England
    		Oct 16, 2024
    Dodge Hill
    SK4 1RD Stockport
    The Lodge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15883852
    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.
    Rbcare2023bco Ltd
    Old Penshaw
    DH4 7ER Houghton Le Spring
    1st Floor Valley View Care Home
    England
    		May 05, 2023
    Old Penshaw
    DH4 7ER Houghton Le Spring
    1st Floor Valley View Care Home
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number14684633
    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.
    Ceres Holdings Limited
    Hospital Road
    KY1-9008 George Town
    C/O Walkers Fiduciary, Caymen Corporate Centre, 27
    Grand Caymen
    Cayman Islands
    		Dec 20, 2018
    Hospital Road
    KY1-9008 George Town
    C/O Walkers Fiduciary, Caymen Corporate Centre, 27
    Grand Caymen
    Cayman Islands
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Of The Cayman Islands
    Place RegisteredCayman Islands
    Registration Number344866
    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.
    Mrs Elaine Mcnamara
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Lakeside House
    United Kingdom
    		Dec 13, 2016
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Lakeside House
    United Kingdom
    		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.
    Mr Ronald Michael Mcnamara
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Lakeside House
    United Kingdom
    		Dec 13, 2016
    Kingfisher Way
    TS18 3NB Stockton On Tees
    Lakeside House
    United Kingdom
    		Yes
    Nationality: Irish
    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.

    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