CompaniesInTheUK

CAREPASS LIMITED

Company number 13762317 ·

Active

1 active / 5 ceased · persons with significant control

Ms Tina Tinuke Ossai

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-01
Date of birth
November 1983
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
10, Highland Road., Maidstone, ME15 7QH, United Kingdom

Ms Doris Toyin Adesayan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-01
Ceased on
2024-10-13
Date of birth
March 1981
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
4, St. Margarets Close, Maidstone, ME16 8QN, England

Mr Emmanuel Korede Feyisetan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-06-27
Ceased on
2023-11-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
10 Highland Road, 10 Highland Road, Maidstone, ME15 5QJ, England

Ms Doris Toyin Adesanya

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-25
Ceased on
2023-11-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
10 Highland Road, 10 Highland Road, Maidstone, ME15 5QJ, England

Ms Tina Tinuke Ossai

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-11-24
Ceased on
2023-06-28
Date of birth
November 1982
Nationality
Nigerian
Country of residence
England
Correspondence address
169 Windmill Street, Gravesend,, Windmill Street, Gravesend, DA12 1AH, England

Mr Oluwamuyiwa Olawale Adekeye

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
2021-11-24
Ceased on
2022-02-01
Date of birth
December 1980
Nationality
Nigerian
Country of residence
England
Correspondence address
10, Northridge Road, Gravesend, DA12 5AY, England