CARE NETWORK SOLUTIONS LIMITED

Company number 05645599 ·

Active

2 active / 5 ceased · persons with significant control

Milewood (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07279069
Country registered
England And Wales

Milewood (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07279069
Country registered
England And Wales

Mr Mathieu Lefebvre

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Ceased on
2024-01-22
Date of birth
March 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

Mr Alexandre Carpentier De Changy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Ceased on
2024-01-22
Date of birth
October 1967
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

Mrs Sarah Ann Baker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-16
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

Mr Christopher Paul Hartshorne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-04
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

Mr Harish Kumar Arora

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-01-22
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom