CAREBOTICS LIMITED

Company number 13840194 · Monitor this company

Active

1 active / 9 ceased · persons with significant control

Ms Justine Gabrielle Wigley

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2022-06-20
Date of birth: January 1978
Nationality: British
Country of residence: England
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mr Stuart Milburn Macdonald Stobie

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2025-10-27
Ceased on: 2026-05-13
Date of birth: May 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mrs Sharon Lannigan

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2025-06-30
Ceased on: 2026-05-13
Date of birth: November 1972
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mrs Julie Anna Lowey

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-02-16
Ceased on: 2026-05-13
Date of birth: July 1993
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Miss Kerry Ann Scholes

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-12
Ceased on: 2026-05-13
Date of birth: March 1983
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mrs Diane Dentith

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-12
Ceased on: 2026-05-13
Date of birth: July 1963
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mr John Philip Dentith

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-12
Ceased on: 2024-02-05
Date of birth: March 1958
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Mr Elsdon Mark Watson

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-12
Ceased on: 2024-02-16
Date of birth: February 1970
Nationality: British,
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Ms Gill Graham

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-12
Ceased on: 2025-06-27
Date of birth: July 1955
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Sovereign Trustee Services Uk Limited

Corporate entity 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: 2022-01-11
Ceased on: 2022-01-12
Correspondence address: Sovereign House, Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 11869012
Country registered: United Kingdom