DISCOVERY CARE LIMITED

Company number 05255607 ·

Active

2 active / 4 ceased · persons with significant control

Discovery Care Group Holdings 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
2024-07-12
Correspondence address
5, Henry Tate Mews, London, SW16 3HA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15210452
Country registered
England And Wales

Mr Sunday Isiakpere

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-11
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
5 Henry Tate Mews, 5 Henry Tate Mews, London, SW16 3HA, England

Mr Gare Andrew Isiakpere

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-12-27
Ceased on
2024-07-12
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
5, Henry Tate Mews, London, SW16 3HA, England

Mr Gare Andrew Isiakpere

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-04-01
Ceased on
2024-06-01
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
5 Henry Tate Mews, 5 Henry Tate Mews, London, SW16 3HA, England

Dr Sunday Eghwomoni Isiakpere

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-09-20
Ceased on
2025-12-10
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Henry Tate Mews, 5 Henry Tate Mews, London, SW16 3HA, England

Mr Garé Andrew Isiakpere

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
2021-03-26
Ceased on
2023-09-20
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
5 Henry Tate Mews, 5 Henry Tate Mews, London, SW16 3HA, England