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Libra Careco Investments 2 Limited

Adresa
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID (DIČ) no VAT ID available
Company No. 05296590 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. listopad 2004
AccountsFULL
last accounts made up to 30. září 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • TBG Careco Investments 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Libra Careco Investments 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05296579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Libra Careco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Libra Guaranteeco Limited Status: Active Notified: 01/11/2016 Companies House Number: 05324564 Nature of Control
  • Significant influence or control
  • gb-flag GB HC-ONE (NHP3) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03103526 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 HC-ONE (NHP7) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03288142 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 HC-ONE (NHP8) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03287983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors