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Nom

C & C Healthcare Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09122397 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 04/04/2025 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooke, Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dunnigan, Carmen Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Green, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2021 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lewis, Paul Norman Rex Status: Ceased Notified: 13/07/2023 Ceased: 04/04/2025 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dunnigan, Carmen Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, United Kingdom Status: Active Notified: 04/04/2025 Role: Secretary
    Lewis, Paul Norman Rex Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Malcolm Romiley, Stockport, United Kingdom Status: Ceased Notified: 09/07/2014 Ceased: 04/04/2025 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Andrew Romiley, Stockport, United Kingdom Status: Ceased Notified: 09/07/2014 Ceased: 04/04/2025 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Darren James 55 Mark Lane, London, United Kingdom Status: Ceased Notified: 04/04/2025 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB C & C Healthcare (Leeds) Limited Status: Ceased Notified: 26/10/2018 Ceased: 31/08/2022 Companies House Number: 11645963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •