DUNSMORE CARE SOLUTIONS LIMITED

Profile DUNSMORE CARE SOLUTIONS LIMITED

Actual on 01.12.2021
Company name
DUNSMORE CARE SOLUTIONS LIMITED
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Company number
07222435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
WHARF FARM, KILSBY LANE, WARWICKSHIRE, ENGLAND, RUGBY, CV21 4PN
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PSC and Officers DUNSMORE CARE SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

DENNIS, Nicholas Robin
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 204 Hillmorton Road, Rugby, United Kingdom, Warwickshire, CV22 5BB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Operations Manager
Country of residence: England
DENNIS, Valerie Elaine
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 204 Hillmorton Road, Rugby, United Kingdom, Warwickshire, CV22 5BB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Dental Nurse
Country of residence: United Kingdom
EVANS, Mark
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 10 Reynolds Close, Rugby, United Kingdom, Warwickshire, CV21 4DD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Sales Agent
Country of residence: United Kingdom
JONES, Karen Elizabeth
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Monday, 01 February 2016
Correspondence address: 10 Reynolds Close, Rugby, United Kingdom, Warwickshire, CV21 4DD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Catering Supervisor
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Mark Evans
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Evans
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Robin Dennis
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: 204 Rugby, England, Warwickshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Robin Dennis
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Robin Dennis
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Robin Dennis
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Evans
Status: Not active
Notified on: Friday, 01 January 2021
Correspondence address: Wharf Farm Rugby, England, Warwickshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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