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IVOLVE CARE HOLDINGS LIMITED
Person with Significant Control

IVOLVE CARE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameIVOLVE CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669988
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IVOLVE CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Davies
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Jan 10, 2022
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    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.
    Mr Paul Reuben Hainsworth
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    		Jul 08, 2020
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    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.
    Specialist Healthcare Operations Limited
    Hope Street
    IM1 1AP Douglas
    Ioma House
    Isle Of Man
    		Nov 09, 2018
    Hope Street
    IM1 1AP Douglas
    Ioma House
    Isle Of Man
    		Yes
    Legal FormCorporate
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration Number015025v
    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.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Nov 09, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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