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Nom

Oyster Care Opco Group Limited
Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15229064 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 octobre 2023
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oyster Care Homes Limited Status: Active Notified: 23/10/2023 Companies House Number: 15107065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Buckley, Timothy Michael Garforth, Leeds, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Oyster Care Homes OB 1 Midco Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oyster Care Homes OHF Midco Limited Status: Active Notified: 13/04/2024 Companies House Number: 15643489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oyster Care Homes P Midco Limited Status: Active Notified: 09/04/2024 Companies House Number: 15628954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oyster Care Homes SB Midco Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oyster Care LUK Midco Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •