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Nom

Livewell Southwest CIC

Adresse
Tavistock Road
Plymouth
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Company Register Address Local Care Centre
Plymouth
PL4 7PY
Société Numéro de Registre 07584107 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Plymouth Community Healthcare CIC
  • 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 (3)

    Source: Companies House
    Morris, Adam Status: Ceased Notified: 16/02/2018 Ceased: 06/01/2020 Date of Birth: 09/1969 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%
  • O'Toole, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Date of Birth: 09/1971 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%
  • Waite, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 05/1963 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 (15)

    Source: Companies House
    Baines, Geoffrey Terence Plymouth, Devon Status: Active Notified: 23/09/2013 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Benny, Annette Tracey Plymouth, Devon Status: Active Notified: 10/09/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhate, Vaishali, Dr. Plymouth Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chilcott, Katherine Louise Plymouth, Devon Status: Active Notified: 01/07/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Karen Mary Plymouth, Devon Status: Active Notified: 15/05/2019 Date of Birth: 02/1963 Occupation: Chief Finance And Operating Officer Role: Director Country of Residence: England Nationality: British
    Foot Anstey Secretarial Limited, Exeter, Devon, United Kingdom Status: Active Notified: 12/09/2012 Role: Secretary Nationality: British
    Lightley, Ian David Plymouth Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyttle, Jacqueline Susan Plymouth Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, Juliet Kamlesh 200 Mount Gould Road, Plymouth, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Slater, Dawn Elizabeth Tavistock Road, Plymouth, Devon, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Sebastian Andrew George, Dr Plymouth Status: Active Notified: 29/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Thomas, Michelle Plymouth, Devon Status: Active Notified: 01/10/2011 Date of Birth: 10/1966 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Kuppuswamy, Tirupattur 200 Mount Gould Road, Plymouth, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 31/08/2023 Date of Birth: 08/1975 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Indian
    Lincoln, Michael John Plymouth, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 20/03/2024 Date of Birth: 12/1946 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Clare Louise Plymouth Status: Ceased Notified: 09/09/2013 Ceased: 09/09/2023 Date of Birth: 10/1970 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Enabling Services South West Limited Status: Active Notified: 05/01/2017 Companies House Number: 10549674 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Livewell Primary Care Group Limited Status: Active Notified: 09/02/2022 Companies House Number: 13902901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Livewell Southwest Group Limited Status: Active Notified: 20/06/2017 Companies House Number: 10827557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Livewell Southwest Group Limited | 18/12/2017 Status: Active Notified: 20/06/2017 Companies House Number: 10827557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Plymouth Community Dental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08433393 Nature of Control
  • Ownership of shares - 75% or more