IVOLVE CARE HOLDINGS LIMITED

Company number 11669988

1 active person with significant control / 0 active statements

Mr Timothy Michael Davies (Active)

• Correspondence address: Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
• Notified on: 10 January 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Reuben Hainsworth (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
• Notified on: 8 July 2020
• Ceased on: 9 August 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Specialist Healthcare Operations Limited (Ceased)

• Correspondence address: Ioma House, Hope Street, Douglas, Isle Of Man, IM1 1AP
• Notified on: 9 November 2018
• Ceased on: 9 November 2018
• Governing law: Isle Of Man
• Legal form: Corporate
• Place registered: Isle Of Man
• Registration number: 015025v
• Incorporated in: Isle Of Man
• 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

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 9 November 2018
• Ceased on: 9 November 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• 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

Statement (Withdrawn)

• Notified on: 23 August 2021
• Withdrawn on: 10 January 2022

Statement (Withdrawn)

• Notified on: 13 November 2019
• Withdrawn on: 8 July 2020