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MC Care Holdings Limited

Adresa
Cardinal House
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID (DIČ) no VAT ID available
Company No. 10636667 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. únor 2017
AccountsFULL
last accounts made up to 31. březen 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB City And County Healthcare Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apposite Healthcare Ii Gp Llp Acting On Behalf Of Apposite Healthcare Fund Ii Lp Status: Ceased Notified: 23/02/2017 Ceased: 01/03/2021 Companies House Number: Oc401816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Baker, Julianne Shirley, Solihull, England Status: Ceased Notified: 01/05/2018 Ceased: 01/03/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gray, Samuel James Caiger Birmingham Business Park, Birmingham Status: Ceased Notified: 14/06/2018 Ceased: 01/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Care Connect Homecare Services Limited Status: Active Notified: 17/12/2018 Companies House Number: 07329125 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Caretime Services Limited Status: Active Notified: 17/12/2018 Companies House Number: 04561083 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Complete Care Services Wiltshire LTD Status: Active Notified: 17/12/2018 Companies House Number: 04156855 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Delight Care Limited Status: Active Notified: 17/12/2018 Companies House Number: 06006278 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Enara Group Limited Status: Active Notified: 17/12/2018 Companies House Number: 06545542 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Extracare Limited Status: Active Notified: 18/10/2018 Companies House Number: 03730147 Nature of Control
  • Significant influence or control
  • gb-flag GB Heart TO Heart Care Limited Status: Active Notified: 17/12/2018 Companies House Number: 04499634 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Shinedream Limited Status: Active Notified: 17/12/2018 Companies House Number: 04286639 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB TWO Counties Community Care Limited Status: Active Notified: 17/12/2018 Companies House Number: 04534438 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB The Care Agency Limited Status: Active Notified: 17/12/2018 Companies House Number: 02568967 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm