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Nom

Each Other Care Holdings Limited

Adresse
91-97
Saltergate
Chesterfield
S40 1LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 janvier 2024
Company Register Address Us15 Armstrong House First Avenue
Chesterfield
DN9 3GA
Société Numéro de Registre 11703770 Show on Companies House
Accountsmedium
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (3)

Source: Companies House
Hansen, Peter Christian Mogelberg Status: Active Notified: 29/11/2018 Date of Birth: 10/1975 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%
  • Sunna, Edward Status: Active Notified: 20/06/2023 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Hansen, Peter Møgelberg Status: Ceased Notified: 20/06/2023 Ceased: 20/06/2023 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hansen, Peter Christian Mogelberg Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sunna, Edward Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 07/1974 Occupation: Chief Legal Officer Role: Director Country of Residence: United Arab Emirates Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Dunniwood Lodge (Doncaster) Limited Status: Active Notified: 14/01/2019 Companies House Number: 09333796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Each Other Care 2022 LTD Status: Active Notified: 20/06/2023 Companies House Number: 14552271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Each Other Care Holdings 2022 LTD Status: Active Notified: 20/06/2023 Companies House Number: 14552440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Each Other Care Limited Status: Active Notified: 30/11/2018 Companies House Number: 11706285 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 NEW Springfield Care LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179661 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 NEW Victoria Care LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179518 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 Preston Glades LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179482 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 Shawcross Care LTD Status: Active Notified: 02/10/2023 Companies House Number: 15179691 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 Wellmeadow Care LTD Status: Active Notified: 20/07/2023 Companies House Number: 15015764 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 White ASH Brook (Accrington) Limited Status: Active Notified: 14/01/2019 Companies House Number: 09334399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more