BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

Company number 08257834

1 active person with significant control / 0 active statements

Enviva Complex Care Limited (Active)

• Correspondence address: Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY
• Notified on: 28 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03869350
• 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

Berkeley Home Health Limited (Ceased)

• Correspondence address: 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Notified on: 2 March 2021
• Ceased on: 28 August 2021
• Governing law: Governing Law
• Legal form: Limited Company
• Place registered: Companies House - England And Wales
• Registration number: 08781493
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Claire Rebecca Drake (Ceased)

• Correspondence address: 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Notified on: 1 October 2016
• Ceased on: 2 March 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• 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%

Ms Rebecca Anne Warhurst (Ceased)

• Correspondence address: 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Notified on: 1 October 2016
• Ceased on: 2 March 2021
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• 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%