INTEGRUM CARE LIMITED

Company number 11587608 ·

Active

2 active / 3 ceased · persons with significant control

Hythe Care Homes 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
2022-03-31
Correspondence address
Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07672443
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Integrum Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-25
Ceased on
2018-09-25
Correspondence address
17, Bond Street, St Helier, JE2 3NP, Jersey
Legal form
Jersey
Place registered
Jersey
Registration number
127364
Country registered
Jersey

Mr Gerges Raphael

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-25
Ceased on
2018-09-25
Date of birth
September 1972
Nationality
Lebanese
Country of residence
United Arab Emirates
Correspondence address
First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England

Robin Saunders

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-25
Ceased on
2018-09-25
Date of birth
June 1962
Nationality
American
Country of residence
United Kingdom
Correspondence address
First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England