DISCOVERY CARE LIMITED

Company number 05255607

1 active person with significant control / 0 active statements

Discovery Care Group Holdings Ltd (Active)

• Correspondence address: 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 12 July 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15210452
• Incorporated in: England And Wales
• 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 Gare Andrew Isiakpere (Ceased)

• Correspondence address: 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 27 December 2024
• Ceased on: 12 July 2024
• Date of birth: November 1987
• Nationality: British
• Place of residence: England
• Identity verification due from: 11 January 2026
• Identity verification due by: 24 January 2026
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Gare Andrew Isiakpere (Ceased)

• Correspondence address: 5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 1 April 2024
• Ceased on: 1 June 2024
• Date of birth: November 1987
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Dr Sunday Eghwomoni Isiakpere (Ceased)

• Correspondence address: 5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 20 September 2023
• Ceased on: 10 December 2025
• Date of birth: April 1954
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Garé Andrew Isiakpere (Ceased)

• Correspondence address: 5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 26 March 2021
• Ceased on: 20 September 2023
• Date of birth: November 1987
• Nationality: British
• Place 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 Sunday Isiakpere (Ceased)

• Correspondence address: 5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
• Notified on: 11 October 2016
• Ceased on: 26 March 2021
• Date of birth: April 1954
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more