TEKNICARE LIMITED

Company number 03715617 ·

Active

1 active / 4 ceased · persons with significant control

Caslin Holdings 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
2020-01-02
Correspondence address
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11872606
Country registered
England & Wales

Mr Steven Charles Bellamy

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Ceased on
2020-01-02
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

Mrs Julie Clare Bellamy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2020-01-02
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

Mr Alan Johnson

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
2019-12-31
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
67, Westow Street, London, SE19 3RW, England

Mrs Ruth Anne Johnson

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
2019-12-31
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
67, Westow Street, London, SE19 3RW, England