CLEVELAND HEALTHCARE GROUP LIMITED

Company number 10523656

1 active person with significant control / 0 active statements

Harbour Healthcare (Uk) Ltd (Active)

• Correspondence address: The Lodge House, Dodge Hill, Stockport, England, SK4 1RD
• Notified on: 16 October 2024
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15883852
• 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

Rbcare2023bco Ltd (Ceased)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 5 May 2023
• Ceased on: 16 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 14684633
• Incorporated in: United Kingdom
• 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

Ceres Holdings Limited (Ceased)

• Correspondence address: C/O Walkers Fiduciary, Caymen Corporate Centre, 27, Hospital Road, George Town, Grand Caymen, Cayman Islands, KY1-9008
• Notified on: 20 December 2018
• Ceased on: 5 May 2023
• Governing law: Companies Law Of The Cayman Islands
• Legal form: Company Limited By Shares
• Place registered: Cayman Islands
• Registration number: 344866
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Elaine Mcnamara (Ceased)

• Correspondence address: Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB
• Notified on: 13 December 2016
• Ceased on: 20 December 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Michael Mcnamara (Ceased)

• Correspondence address: Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB
• Notified on: 13 December 2016
• Ceased on: 20 December 2018
• Date of birth: June 1959
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 December 2016
• Withdrawn on: 20 December 2018