INNOVATIVE CARE LIMITED

Company number 13463293

3 active persons with significant control / 0 active statements

Mr David Lewis Malcolm Atkins (Active)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom, SA2 9BX
• Notified on: 17 June 2021
• Date of birth: November 1988
• Nationality: Welsh
• Country of residence: Wales
• 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

Mr Kirk Mills (Active)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom, SA2 9BX
• Notified on: 17 June 2021
• Date of birth: July 1980
• Nationality: Welsh
• Country of residence: Wales
• 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

Mr Joseph Henry Guilio Fusco (Active)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom, SA2 9BX
• Notified on: 17 June 2021
• Date of birth: May 1980
• Nationality: Welsh
• Country of residence: Wales
• 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

Arj Holdings Limited (Ceased)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom, SA2 9BX
• Notified on: 17 June 2021
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13277619
• Incorporated in: 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

Dme Holdings Limited (Ceased)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom, SA2 9BX
• Notified on: 17 June 2021
• Ceased on: 17 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11715909
• Incorporated in: 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