CompaniesInTheUK

CARE PLUS INNOVATION LIMITED

Company number 09462044 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jonathan James Marlow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-05
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
84, Colossus Way, Bletchley, Milton Keynes, MK3 6GW, England

Miss Yachna Tak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-05
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
84, Colossus Way, Bletchley, Milton Keynes, MK3 6GW, England

Mrs Reshma Kachhwaha

Individual Ceased

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
2023-05-31
Ceased on
2024-12-05
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom

Mr Kenneth Edward Ronald Newlove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
4, Rigby Close, Beverley, East Riding Of Yorkshire, HU17 9GH, United Kingdom

Mrs Sarah Kathleen Newlove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
4, Rigby Close, Beverley, East Riding Of Yorkshire, HU17 9GH, United Kingdom