IVOLVE CARE MANAGEMENT (HEATHCOTES) LIMITED

Company number 12723216

3 active persons with significant control / 0 active statements

Envivo Robin Bidco Limited (Active)

• Correspondence address: Royal Court, Basil Close, Chesterfield, England, S41 7SL
• Notified on: 19 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12734296
• 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

Mr Neil David Robinson (Active)

• Correspondence address: Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
• Notified on: 19 September 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Timothy Michael Davies (Active)

• Correspondence address: Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
• Notified on: 19 September 2024
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 August 2023
• Ceased on: 19 September 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 August 2023
• Ceased on: 19 September 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 6 July 2020
• Ceased on: 11 July 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors