CARE-ABILITY HEALTHCARE LIMITED

Company number 07659596

1 active person with significant control / 0 active statements

Care-Ability Holdings Limited (Active)

• Correspondence address: Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE38 8QE
• Notified on: 28 June 2019
• Governing law: Companies Acts
• Legal form: Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 11814800
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vanquish Holdings N.E. Limited (Ceased)

• Correspondence address: Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE38 8QE
• Notified on: 24 April 2019
• Ceased on: 28 June 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 11801323
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Anthony Tilly (Ceased)

• Correspondence address: Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE
• Notified on: 6 April 2016
• Ceased on: 24 April 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Penny Maureen Tilly (Ceased)

• Correspondence address: Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE
• Notified on: 6 April 2016
• Ceased on: 24 April 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%