CANARY CARE GLOBAL LIMITED

Company number 11544425

1 active person with significant control / 0 active statements

Luxion Group Limited (Active)

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Notified on: 22 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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 Ann Irene Craven (Ceased)

• Correspondence address: Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, United Kingdom, RG14 5RQ
• Notified on: 1 January 2020
• Ceased on: 22 November 2022
• Date of birth: November 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kim John Craven (Ceased)

• Correspondence address: Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, United Kingdom, RG14 5RQ
• Notified on: 1 January 2020
• Ceased on: 22 November 2022
• Date of birth: May 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lifecycle Software Limited (Ceased)

• Correspondence address: 1 Kings Road, Newbury, United Kingdom, RG14 5RQ
• Notified on: 30 August 2018
• Ceased on: 1 January 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03056738
• 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