CompaniesInTheUK

CARE OFFICE LTD

Company number 12337378 ·

Dissolved

2 active / 1 ceased · persons with significant control

Options Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-01
Correspondence address
241 Kings Court, London Road, Stevenage, SG1 2NG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14948672
Country registered
England

Mr Philip William Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-27
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Link Way, Howsell Road, Malvern Link, Worcestershire, WR14 1UQ, United Kingdom

Mrs Queenta Bisona Tafon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-02
Ceased on
2021-10-01
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2FS, United Kingdom