CompaniesInTheUK

RBCARE2023 LTD

Company number 14679355 ·

Active

1 active / 4 ceased · persons with significant control

Ms Katleen Georges Bogaerts

Individual 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
2024-01-22
Date of birth
October 1974
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Tobias House, St. Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, England

Peter Andreas Cott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-21
Ceased on
2024-01-22
Date of birth
November 1971
Nationality
Swiss
Country of residence
Liechtenstein
Correspondence address
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, DH4 7ER, England

Stephane Le Cam

Individual Ceased

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
2023-02-21
Ceased on
2024-01-22
Date of birth
August 1963
Nationality
French
Country of residence
France
Correspondence address
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, DH4 7ER, England

James Johnson-Flint

Individual Ceased

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
2023-02-21
Ceased on
2024-01-22
Date of birth
April 1968
Nationality
British
Country of residence
Monaco
Correspondence address
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, DH4 7ER, England

Steve Metior

Individual Ceased

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
2023-02-21
Ceased on
2024-01-22
Date of birth
March 1972
Nationality
Belgian
Country of residence
Portugal
Correspondence address
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, DH4 7ER, England