CARE IN CYMRU LTD

Company number 09465149

1 active person with significant control / 0 active statements

Subsidiary Holdings Ltd (Active)

• Correspondence address: C/O Accounted For Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Caerdydd, Wales, CF24 2SA
• Notified on: 30 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales Companies Register
• Registration number: 10190069
• Incorporated in: 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael Poole (Ceased)

• Correspondence address: 3-11, West Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EN
• Notified on: 29 June 2017
• Ceased on: 29 June 2017
• Date of birth: February 1984
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Helen Poole (Ceased)

• Correspondence address: 2 Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 6 April 2016
• Ceased on: 29 June 2017
• Date of birth: June 1980
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm