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Nom

Country Cousins Homecare Agencies LTD

Adresse
Suite 5G Gatwick House
Peeks Brook Lane
Horley
RH6 9ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12087784 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Consolidated Healthcare Agencies Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pwc Bidco 1 Limited Status: Active Notified: 03/03/2020 Companies House Number: 12405502 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 Saga Healthcare Limited Status: Ceased Notified: 05/07/2019 Ceased: 03/03/2020 Companies House Number: 09216699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Grewar, Jane Margaret, Dr Peeks Brook Lane, Horley, England Status: Active Notified: 14/08/2023 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British
    Kent, Dominique Peeks Brook Lane, Horley, England Status: Active Notified: 28/09/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael Alan Peeks Brook Lane, Horley, England Status: Active Notified: 28/09/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Young, Cameron Peeks Brook Lane, Horley, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kanakis, Mark Mercury Lucas Peeks Brook Lane, Horley, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Date of Birth: 07/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian
    Needham, Andrew Malcolm Joseph Peeks Brook Lane, Horley, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British