TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Care Agency Limited

Adresse
1310 Solihull Parkway
Birmingham Business Park
Solihull
B37 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02568967 Show on Companies House
Statut de SociétéDissolved
Fondé17 décembre 1990
AccountsSMALL
last accounts made up to 31 mars 2019
Activité (Code NAF)78200 - Activités des agences de travail temporaire
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mc Care Holdings Limited Status: Active Notified: 17/12/2018 Companies House Number: 10636667 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Enara Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 06545556 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 Mihomecare Limited Status: Ceased Notified: 18/10/2018 Ceased: 17/12/2018 Companies House Number: 03203080 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Baker, Julianne Emersons Green, Bristol, England, England Status: Active Notified: 04/11/2014 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Ford David Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 28/02/2017 Date of Birth: 05/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British,American
    Vellacott, Jonathan James Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 03/1959 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 11/03/2009 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British