TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Childrens Complex Care Limited
Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06972122 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Focused Healthcare 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 (3)

    Source: Companies House
    gb-flag GB Voyage Care Limited Status: Active Notified: 22/08/2017 Companies House Number: 04250960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooke Barnett, Per Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Date of Birth: 07/1958 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%
  • Right to appoint and remove directors
    •
    Kelly, Seamus Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Date of Birth: 12/1959 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mcfadden, Walker Lain Birmingham Road, Lichfield, England Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stoneham, Sunena Birmingham Road, Lichfield, England Status: Active Notified: 15/04/2024 Role: Secretary
    Cannon, Andrew John Birmingham Road, Lichfield, England Status: Ceased Notified: 22/08/2017 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jordan, Laura Cheryl Birmingham Road, Lichfield, England Status: Ceased Notified: 10/01/2019 Ceased: 01/11/2023 Role: Secretary
    Parker, Shaun Birmingham Road, Lichfield, England Status: Ceased Notified: 10/01/2019 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British