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Name

Ivolve Care Holdings Limited
Adresse
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11669988 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
FB Statusactive
Vorherige Namen
  • TLC Care Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Davies, Timothy Michael Status: Aktiv Eintragung: 10.01.2022 Geburtsdatum: 12.1973 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hainsworth, Paul Reuben Status: Inaktiv Eintragung: 08.07.2020 Löschung: 09.08.2021 Geburtsdatum: 06.1966 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Inaktiv Eintragung: 09.11.2018 Löschung: 09.11.2018 Companies House Nummer: 04016745 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Healthcare Operations Limited Status: Inaktiv Eintragung: 09.11.2018 Löschung: 09.11.2018 Companies House Nummer: 00015025 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Aktiv Eintragung: 17.08.2021 Geburtsdatum: 12.1973 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Aktiv Eintragung: 15.05.2023 Geburtsdatum: 04.1982 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Hainsworth, Paul Reuben Cheltenham, United Kingdom Status: Inaktiv Eintragung: 09.11.2018 Löschung: 09.08.2021 Beschäftigung: General Management Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Bridge Bidco Limited Status: Aktiv Eintragung: 05.02.2020 Companies House Nummer: 12444523 Art der Kontrolle
  • 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
    •
    gb-flag Envivo Corundum Bidco Limited Status: Aktiv Eintragung: 10.12.2020 Companies House Nummer: 13075790 Art der Kontrolle
  • 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
    •
    gb-flag Envivo Dewin Bidco Limited Status: Aktiv Eintragung: 10.12.2020 Companies House Nummer: 13074608 Art der Kontrolle
  • 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
    •
    gb-flag Envivo Robin Bidco Limited Status: Aktiv Eintragung: 10.07.2020 Companies House Nummer: 12734296 Art der Kontrolle
  • 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
    •
    gb-flag GB Fieldbay Bidco Limited Status: Aktiv Eintragung: 19.02.2019 Companies House Nummer: 11835415 Art der Kontrolle
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Herleva Maintenance (South) Limited Status: Aktiv Eintragung: 02.09.2021 Companies House Nummer: 13600182 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ivolve Group Limited Status: Aktiv Eintragung: 04.05.2020 Companies House Nummer: 12438191 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OWL Bidco Limited Status: Aktiv Eintragung: 04.06.2020 Companies House Nummer: 12645559 Art der Kontrolle
  • 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
    •
    gb-flag Ponos Developments Limited Status: Aktiv Eintragung: 01.08.2020 Companies House Nummer: 12784883 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TLC Care Bidco Limited Status: Aktiv Eintragung: 28.11.2018 Companies House Nummer: 11701878 Art der Kontrolle
  • 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
    •