CompaniesInTheUK

CCK HOLDINGS LIMITED

Company number 10816132 ·

Active

2 active / 4 ceased · persons with significant control

Millbrook Healthcare Group Limited

Corporate entity Active

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
  • 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
2023-09-30
Correspondence address
Nutsey Lane, Nutsey Lane, Totton, Southampton, SO40 3XJ, United Kingdom
Legal form
Private Limited Company

Millbrook Healthcare Ltd

Corporate entity Active

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
2018-10-12
Correspondence address
Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ, England
Legal form
Private Limited Company

Millbrook Healthcare Ltd

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
2018-10-12
Ceased on
2023-09-30
Correspondence address
Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ, England
Legal form
Private Limited Company

Mrs Keeley Keeling

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
2017-07-14
Ceased on
2018-10-12
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England

Mr Simon John Keeling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-06-13
Ceased on
2018-10-12
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England

Mr Kieran William Paul Cheer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-06-13
Ceased on
2018-10-12
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England