Company information:
Climatecare Midco Limited (No: 12880374)
Address: 112 MAGDALEN ROAD, OXFORD, OX4 1RQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHERI HICKOK ( DOB: Oct-1977 From: Feb-2023 )
Current Director: SHERI HICKOK ( DOB: Oct-1977 From: Feb-2023 )
Current Director: SHANMAE TEO ( DOB: Nov-1976 From: Feb-2023 )
Resigned Director: EUGENE GERARD DOYLE ( DOB: Aug-1963 From: Oct-2020 To: Feb-2023 )
Resigned Director: VAUGHAN EMERSON LINDSAY ( DOB: Sep-1962 From: Oct-2020 To: Dec-2022 )
Persons of Significant Control:
Climatecare Holdings Limited, 11-15 Seaton Place, St Helier, JE4 0QH, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-21)
Mr Richard Lewis Tudor, London, SW3 4DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15, Ceased: 2020-09-21)