CompaniesInTheUK

NPS CAREMORE LIMITED

Company number 04470237 ·

Active

2 active / 5 ceased · persons with significant control

National Print Solutions 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
2018-08-09
Correspondence address
3, Gill Burn, Rowlands Gill, Gateshead, Tyne And Wear, NE39 2PT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07535896
Country registered
England

Nps Group 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
Notified on
2018-08-09
Correspondence address
4a, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, NE15 6LN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07535896
Country registered
England

Strategic Op Co 1 Limited

Corporate entity 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
2022-07-14
Ceased on
2024-03-11
Correspondence address
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12898098
Country registered
United Kingdom

Mr Richard Stephen Bennett

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
2018-08-09
Ceased on
2020-06-11
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN

Mrs Julie Bennett

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
2018-08-09
Ceased on
2020-06-11
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN

Mr Adam Brenner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-08-09
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN

Mrs Ruth Ann Brenner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-08-09
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN