BESPOKE CARE LIVING LTD

Profile BESPOKE CARE LIVING LTD

Actual on 01.09.2020
Company name
BESPOKE CARE LIVING LTD
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Company number
11939101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
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Registered office address
CASTLE CAVENDISH ENTERPRISE CENTRE, ST. PETERS STREET, UNITED KINGDOM, NOTTINGHAM, NG7 3EN
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PSC and Officers BESPOKE CARE LIVING LTD

Officers

(as of 15.11.2019)

BIBI, Taj
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: St. Peters Street, United Kingdom, Nottingham, NG7 3EN, Castle Cavendish Enterprise Centre
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: England
MAHMOOD, Shama
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: St. Peters Street, United Kingdom, Nottingham, NG7 3EN, Castle Cavendish Enterprise Centre
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Manager
Country of residence: England
O'HIGGINS, Neil John
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: St. Peters Street, United Kingdom, Nottingham, NG7 3EN, Castle Cavendish Enterprise Centre
Nationality: Irish
Date of birth: November 1965
Role: Director
Occupation: Nurse
Country of residence: England
Person with significant control

(as of 01.09.2020)

Miss Shama Mahmood
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Nottingham, Castle Cavendish Enterprise Centre
Nationality: British
Date of birth: October 1987
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 Neil John O'Higgins
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Nottingham, Castle Cavendish Enterprise Centre
Nationality: Irish
Date of birth: November 1965
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

Mrs Taj Bibi
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Nottingham, Castle Cavendish Enterprise Centre
Nationality: British
Date of birth: November 1957
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