ICARE24 GROUP LIMITED

Company number 11351323 ·

Active

1 active / 5 ceased · persons with significant control

Marva 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
Notified on
2024-02-09
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14968025
Country registered
England

Swali Investments & Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-12
Ceased on
2024-02-09
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09753844
Country registered
United Kingdom

Mr Nirvair Singh

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-12
Ceased on
2024-02-09
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England

Mr David Gurdit Singh Swali

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
2018-05-09
Ceased on
2024-01-12
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England

Mr John Gurdeep Singh Swali

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-09
Ceased on
2024-01-12
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England

Mr Simon Gurjeet Singh Swali

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-09
Ceased on
2024-01-12
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England