RBCARE2023 LTD

Company number 14679355

1 active person with significant control / 0 active statements

Ms Katleen Georges Bogaerts (Active)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 22 January 2024
• Date of birth: October 1974
• Nationality: Belgian
• Country of residence: Belgium
• 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%

Peter Andreas Cott (Ceased)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 21 February 2023
• Ceased on: 22 January 2024
• Date of birth: November 1971
• Nationality: Swiss
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control

Stephane Le Cam (Ceased)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 21 February 2023
• Ceased on: 22 January 2024
• Date of birth: August 1963
• Nationality: French
• Country of residence: France
• 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

Steve Metior (Ceased)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 21 February 2023
• Ceased on: 22 January 2024
• Date of birth: March 1972
• Nationality: Belgian
• Country of residence: Portugal
• 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

James Johnson-Flint (Ceased)

• Correspondence address: 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
• Notified on: 21 February 2023
• Ceased on: 22 January 2024
• Date of birth: April 1968
• Nationality: British
• Country of residence: Monaco
• 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