LURACARE LTD

Company number 15071714 ·

Active

2 active / 1 ceased · persons with significant control

Gc4 2019 S.L.

Corporate entity Active

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
2024-08-31
Correspondence address
Calle La Gleva 16-18, Barcelona,, 08006, Spain
Legal form
Limited
Place registered
Registro Mercantil
Registration number
Esb06960785
Country registered
England And Wales

Lura Care Holding ,S.L.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-31
Correspondence address
Mallorca 1, 1st Floor, Office 9c, Barcelona, 08014, Spain
Legal form
Limited
Place registered
Registro Mercantil
Registration number
Esb56460108
Country registered
Spain

Mr Sergio Comas Mora

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-14
Ceased on
2023-12-31
Date of birth
October 1975
Nationality
Spanish
Country of residence
Spain
Correspondence address
Elstree House, Watson's Yard, High Street, Cottenham, Cambridge, Cambs, CB24 8RX, United Kingdom