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Nom

Clarke and Company 3 Limited
Adresse
116 Duke Street
Liverpool
L1 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12696839 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
87300 - Hébergement social pour personnes âgées ou handicapées physiques
87900 - Autres activités d'hébergement social
Statut de Sociétéactive
Noms Précédents
  • EXE Care Limited
  • J N Kenton 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 (5)

    Source: Companies House
    Clarke, Jonathan Robert Status: Active Notified: 16/03/2023 Date of Birth: 07/1979 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 Clarke & Company 2 Limited Status: Ceased Notified: 25/01/2022 Ceased: 16/03/2023 Companies House Number: 12206040 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%
    •
    Clarke, Jonathan Robert Status: Ceased Notified: 25/06/2020 Ceased: 25/01/2022 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Reed, Neil Status: Ceased Notified: 25/06/2020 Ceased: 25/01/2022 Date of Birth: 07/1977 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%
    •
    Vittles, James Status: Ceased Notified: 25/01/2022 Ceased: 16/03/2023 Date of Birth: 10/1978 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%
    •

    Officers (1)

    Source: Companies House
    Clarke, Jonathan Robert Liverpool, Merseyside, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Clarke & Company 2 Limited Status: Active Notified: 01/05/2023 Companies House Number: 12206040 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 Clarke & Company 2 Limited Status: Active Notified: 01/05/2023 Companies House Number: 12206040 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 Wini1SPV1 Limited Status: Active Notified: 14/09/2023 Companies House Number: 12860513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •