UNISUS CARE LIMITED

Company number 12467003

3 active persons with significant control / 0 active statements

Mrs Kelly Jane Oliver Dougall (Active)

• Correspondence address: Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
• Notified on: 17 February 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Dougall (Active)

• Correspondence address: Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
• Notified on: 17 February 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Unisus Group Limited (Active)

• Correspondence address: Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
• Notified on: 17 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Uk Register Of Companies
• Registration number: 10762096
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Mark Poole (Ceased)

• Correspondence address: Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
• Notified on: 17 February 2020
• Ceased on: 15 April 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors