CARIAD HOMECARE LIMITED

Company number 11761443

1 active person with significant control / 0 active statements

Mr Carl Thomas Roderick (Active)

• Correspondence address: 2 Cross Lane, Cross Lane, Braunston, Daventry, England, NN11 7HH
• Notified on: 15 February 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• 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

Mr Winston Roderick (Ceased)

• Correspondence address: 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, Wales, SA9 1XP
• Notified on: 27 January 2021
• Ceased on: 15 February 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Beck Sport Holdings Ltd (Ceased)

• Correspondence address: Regent Court, Regent Place, Rugby, England, CV21 2PN
• Notified on: 26 January 2021
• Ceased on: 27 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11461440
• Incorporated in: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Winston Roderick (Ceased)

• Correspondence address: Office 3 Regent Court, Regent Place, Rugby, England, CV21 2PN
• Notified on: 11 January 2019
• Ceased on: 26 January 2021
• Date of birth: October 1977
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors