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Beaufizzle LTD

Adresa
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
VAT ID (DIČ) no VAT ID available
Company No. 11030997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Statusactive
Previous Names
  • Care Network Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Green, Katrina Maria Status: Active Notified: 25/10/2017 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Harper, Kelly Ann Status: Ceased Notified: 25/10/2017 Ceased: 09/07/2018 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Hall, Katrina Maria Edginswell Park, Torquay, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stark, Chloe Anne Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carers HUB South LTD Status: Active Notified: 08/10/2019 Companies House Number: 12249511 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Lady Chip (Shiphay) LTD Status: Active Notified: 19/06/2020 Companies House Number: 12682700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors