GB
Tlc Care Bidco Limited
Status:
Active
Notified: 07/12/2018
Companies House Number: 11701878
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Charles, Ralph Geoffrey
Status:
Ceased
Notified: 28/04/2016
Ceased: 07/12/2018
Date of Birth: 09/1970
Nature of ControlOwnership 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
GB
Civitas Spv131 Limited
Status:
Ceased
Notified: 07/12/2018
Ceased: 07/12/2018
Companies House Number: 11675132
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Harms, Glen Simon
Status:
Ceased
Notified: 28/04/2016
Ceased: 07/12/2018
Date of Birth: 09/1970
Nature of ControlOwnership 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
Davies, Timothy Michael
Chesterfield, United Kingdom
Status:
Active
Notified: 17/08/2021
Date of Birth: 12/1973
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Houghton, Lee Anne
Chesterfield, United Kingdom
Status:
Active
Notified: 16/05/2022
Date of Birth: 08/1976
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Robinson, Neil David
Chesterfield, United Kingdom
Status:
Active
Notified: 25/06/2023
Date of Birth: 04/1982
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British