TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mmcg (CCH) (3) Limited

Adresse
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08526454 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)87100 - Hébergement médicalisé
87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Countrywide Care Homes (3) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mmcg (Cch) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07590616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burgan, Philip John Leeds, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Jason David Leeds, West Yorkshire Status: Active Notified: 02/01/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Paul Leeds, West Yorkshire Status: Active Notified: 14/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds Status: Active Notified: 08/10/2020 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British
    Chapman, Christina Leeds Status: Ceased Notified: 14/01/2022 Ceased: 30/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dinwoodie, James Leeds Status: Ceased Notified: 03/05/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mmcg (CCH) (5) Limited Status: Active Notified: 01/06/2022 Companies House Number: 14146891 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 Mmcg (CCH) (5) Limited Status: Active Notified: 01/06/2022 Companies House Number: 14146891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors