CARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Holdings Limited. The company was founded 15 years ago and was given the registration number 06844795. The firm's registered office is in LEEDS. You can find them at 2 The Calls, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CARE HOLDINGS LIMITED
Company Number	:	06844795
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 The Calls, Leeds, England, LS2 7JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, The Calls, Leeds, England, LS2 7JU	Director	30 April 2022	Active
2, The Calls, Leeds, England, LS2 7JU	Director	01 June 2021	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Secretary	03 March 2015	Active
14, Summerhill Gardens, Leeds, England, LS8 2EL	Secretary	07 April 2010	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Secretary	09 March 2012	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Secretary	12 March 2009	Active
2, The Calls, Leeds, England, LS2 7JU	Director	21 April 2020	Active
17, Beech Street, Leeds, WF5 9DQ	Director	07 April 2010	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Director	12 March 2009	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Director	03 March 2015	Active
Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG	Director	08 November 2019	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Director	18 October 2011	Active
2, The Calls, Leeds, England, LS2 7JU	Director	01 June 2021	Active
Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG	Director	08 November 2019	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Director	12 March 2009	Active
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, LS5 3BT	Director	07 April 2010	Active

People with Significant Control

Pebbles Properties Ltd
Notified on	:	06 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pebbles Holdco Limited
Notified on	:	06 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luiz Miguel Guilherme
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Rouse House, 2 Wyther Lane, Leeds, LS5 3BT
Nature of control	:	Ownership of shares 75 to 100 percent

CARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement