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Nom

Canary Care Global Limited

Adresse
Culham Science Centre
Abingdon
Oxfordshire
OX14 3DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
Company Register Address Hutwood Court Bournemouth Road
Eastleigh
SO53 3QB
Société Numéro de Registre 11544425 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)26400 - Fabrication de produits électroniques grand public
63120 - Portails Internet
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Luxion Group Limited Status: Active Notified: 22/11/2022 Companies House Number: 04847763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Craven, Ann Irene Status: Ceased Notified: 01/01/2020 Ceased: 22/11/2022 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Craven, Kim John Status: Ceased Notified: 01/01/2020 Ceased: 22/11/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lifecycle Software Limited Status: Ceased Notified: 30/08/2018 Ceased: 01/01/2020 Companies House Number: 03056738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bullen, William Nicholas Eastleigh, Hampshire, England Status: Active Notified: 22/11/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Ashley Ian Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walters, George Francis Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Utility Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael David Edwin Eastleigh, England Status: Ceased Notified: 22/11/2022 Ceased: 31/03/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Canary Systems Limited Status: Active Notified: 31/08/2018 Companies House Number: 09076115 Nature of Control
  • Ownership of shares - 75% or more