1
CARE 67 LTD - 2014-11-10
Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
207,119 GBP2024-10-31
Person with significant control
2025-03-17 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
2
Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
186,489 GBP2024-10-31
Person with significant control
2020-11-16 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
PCS CARE HOLDINGS LIMITED - 2019-09-17
Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-75,761 GBP2023-10-31
Person with significant control
2020-04-17 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
4
Suite 419 Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,383 GBP2024-10-31
Person with significant control
2021-12-02 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 419 Chadwick House Birchwood Park, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,933 GBP2024-10-31
Person with significant control
2022-04-22 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,535 GBP2024-11-30
Person with significant control
2020-11-16 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARESOLVE HOLDINGS LIMITED - 2019-09-12
Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
17,764 GBP2023-10-31
Person with significant control
2020-01-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE