CAREPLANUK LIMITED

Company number 16591681 ·

Active

2 active / 2 ceased · persons with significant control

Miss Sydonia Amanda Birch

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-07-02
Date of birth
June 2001
Nationality
British
Country of residence
England
Correspondence address
14, Wincanton Way, Waterlooville, PO7 8NJ, England

Mr Eugene Ogbu Okoro

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-27
Date of birth
May 1980
Nationality
Swedish
Country of residence
England
Correspondence address
14, Wincanton Way, Waterlooville, PO7 8NJ, England

Mr Thatayaone Keeng

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
Notified on
2025-07-18
Ceased on
2026-06-27
Date of birth
July 1989
Nationality
Botswanan
Country of residence
England
Correspondence address
73a, Mount Pleasant, Redditch, B97 4HZ, England

Miss Zanele Malaba

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
2025-07-18
Ceased on
2026-02-07
Date of birth
April 1997
Nationality
Zimbabwean
Country of residence
England
Correspondence address
73a, Mount Pleasant, Redditch, B97 4HZ, England