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NEW AGE CARE LIMITED

Company number 13347407

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Samj3 Limited Active

Correspondence address
Units 2 And 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
Notified on
1 February 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
13623891
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Joshua Jack Allen Ceased

Correspondence address
Cassia, Verdon Place, Barford, Warwick, England, CV35 8BT
Notified on
10 January 2023
Ceased on
1 February 2024
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Samantha Jane Whittaker Ceased

Correspondence address
Cassia, Verdon Place, Barford, Warwick, England, CV35 8BT
Notified on
21 November 2022
Ceased on
10 January 2023
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Ms Samantha Whittaker Ceased

Correspondence address
Cassia, Verdon Place, Barford, Warwick, England, CV35 8BT
Notified on
18 November 2022
Ceased on
10 January 2023
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Samantha Jane Whittaker Ceased

Correspondence address
Cassia, Verdon Place, Barford, Warwick, England, CV35 8BT
Notified on
20 April 2021
Ceased on
18 November 2022
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more