Company information:
Mc Care Holdings Ii Limited (No: 10831765)
Address: CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ, ENGLAND
Status: Dissolved
Incorporated: 22-Jun-2017
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Jan-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Jun-2017 )
Current Director: TIMOTHY BOLOT ( DOB: Oct-1969 From: Jun-2018 )
Current Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Mar-2021 )
Current Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Mar-2021 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: Jun-2018 )
Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: May-2021 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Jun-2017 )
Current Director: JAMES THORBURN-MUIRHEAD ( DOB: Dec-1973 From: Mar-2021 )
Current Director: JONATHAN JAMES VELLACOTT ( DOB: Mar-1959 From: Sep-2018 )
Resigned Director: JULIANNE BAKER ( DOB: Sep-1984 From: Jun-2017 To: Mar-2021 )
Resigned Director: JULIANNE BAKER ( DOB: Sep-1984 From: Jun-2017 To: Mar-2021 )
Resigned Director: JULIANNE BAKER ( DOB: Sep-1984 From: Jun-2017 To: Mar-2021 )
Resigned Director: NARINDER SINGH ( DOB: Jan-1969 From: Jun-2017 To: Sep-2018 )
Persons of Significant Control:
Apposite Healthcare Fund Ii L.P., 35 Great St. Helen's, London, EC3A 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-22, Ceased: 2017-06-22)
City And County Healthcare Group Limited, Cardinal House Abbeyfield Court Abbeyfield Road, Nottingham, NG7 2SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Apposite Healthcare Ii Gp Llp Acting On Behalf Of Apposite Healthcare Fund Ii Lp, C/O Intertrust Corporate Services 9uk) Limited 35 Great St. Helen's, London, EC3A 6AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-22, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |