RANDALE CARE LIMITED

Company number 09301199 ·

Active

1 active / 3 ceased · persons with significant control

Octopus Care 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
2026-07-10
Correspondence address
35, Hawthorn Hatch, Brentford, TW8 8NY, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
16635579
Country registered
United Kingdom

Mr Neil David Pettit

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
2016-04-06
Ceased on
2026-07-10
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Redgate House, Redgate, Thetford, Norfolk, IP24 2HE, England

Mr Patrick Charles Claxton

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
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

Mr Andrew Jonathan Baker

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
2016-04-06
Ceased on
2026-07-10
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Redgate House, Redgate, Thetford, Norfolk, IP24 2HE, England