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Nom

Provide Care Solutions Limited
Adresse
900 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04331279 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
Noms Précédents
  • Calvern Care Limited
  • Calvern Care Agency Limited
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Provide Community Interest Company Status: Active Notified: 03/02/2021 Companies House Number: 07320006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Carol Rose Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martin, Vernon Russell Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Carmichael-Sitch, Tania Lee Colchester, Essex, England Status: Active Notified: 18/01/2022 Date of Birth: 06/1965 Occupation: Director And Coach / Mentor Role: Director Country of Residence: England Nationality: British
    Heasman, Derek Mark Colchester, Essex, England Status: Active Notified: 03/02/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Philip Brian Colchester, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Richards, Philip Brian Colchester, Essex, England Status: Active Notified: 03/02/2021 Role: Secretary
    Taylor, Sultan Ashmall Colchester, England Status: Active Notified: 02/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Waldon, Victoria Frances Ann Colchester, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wightman, Lucy Rebeccah Colchester, England Status: Active Notified: 02/04/2024 Occupation: Ceo Health And Chief Nurse Role: Director Country of Residence: England Nationality: British
    Dawe, Stephanie Colchester, England Status: Ceased Notified: 01/12/2021 Ceased: 02/04/2024 Date of Birth: 02/1963 Occupation: Chief Nurse Role: Director Country of Residence: England Nationality: British