CARING UK LIMITED

Company number 05019972

2 active persons with significant control / 0 active statements

Caring Holding One Limited (Active)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 31 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11481831
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Jacob Sorotzkin (Active)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Arieh Leib Levison (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David Dennis Cuby (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Subash Malkani (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Adrian Gerard Olivero (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James David Hassan (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Maurice Albert Perera (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

William Damian Cid De La Paz (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust