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Nom

United Care Holdings Limited

Adresse
Unit B-C 1 West View
Newbridge
Newport
NP11 4FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13411714 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Yellowmarsh Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oakfield Investments Limited Status: Active Notified: 24/11/2021 Companies House Number: 00139498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Robert Edward Status: Ceased Notified: 27/08/2021 Ceased: 23/11/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rogers, Claire Ann Machin Status: Ceased Notified: 20/05/2021 Ceased: 27/08/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morgan, Ben Newbridge, Newport, Wales Status: Active Notified: 23/11/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Jamie John Newbridge, Newport, Wales Status: Active Notified: 23/11/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB United Care Group Limited Status: Active Notified: 24/11/2021 Companies House Number: 12791504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more