CompaniesInTheUK

RUBIK CARE LIMITED

Company number 14510881 ·

Active

1 active / 3 ceased · persons with significant control

Oaktree Childcare 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
2024-11-12
Correspondence address
Ground Floor, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
10445560
Country registered
England

Mr Neil Malcolm Larkin

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
  • Right to appoint and remove directors
Notified on
2022-12-13
Ceased on
2023-02-20
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England

Mr Jason John Handley

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
2022-12-13
Ceased on
2024-11-12
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
248, Church Street, Blackpool, FY1 3PX, England

Mr Steven Leslie Birchall

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
2022-11-28
Ceased on
2022-12-13
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Olympic Court, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England