CCK HOLDINGS LIMITED

Company number 10816132

1 active person with significant control / 0 active statements

Millbrook Healthcare Group Limited (Active)

• Correspondence address: Nutsey Lane, Nutsey Lane, Totton, Southampton, United Kingdom, SO40 3XJ
• Notified on: 30 September 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Millbrook Healthcare Ltd (Ceased)

• Correspondence address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, England, SO40 3XJ
• Notified on: 12 October 2018
• Ceased on: 30 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mrs Keeley Keeling (Ceased)

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England, SO40 3XJ
• Notified on: 14 July 2017
• Ceased on: 12 October 2018
• Date of birth: April 1971
• 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%

Mr Simon John Keeling (Ceased)

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England, SO40 3XJ
• Notified on: 13 June 2017
• Ceased on: 12 October 2018
• Date of birth: January 1969
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Kieran William Paul Cheer (Ceased)

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England, SO40 3XJ
• Notified on: 13 June 2017
• Ceased on: 12 October 2018
• Date of birth: May 1973
• 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 shares – More than 25% but not more than 50% as a member of a firm