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All Information about:
Name

MC Care Holdings II Limited
Address
Cardinal House
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 10831765 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 June 2017
AccountsFULL
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB City And County Healthcare Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apposite Healthcare Fund Ii L.P. Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apposite Healthcare Ii Gp Llp Acting On Behalf Of Apposite Healthcare Fund Ii Lp Status: Ceased Notified: 22/06/2017 Ceased: 01/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Baker, Julianne Shirley, Solihull, England Status: Ceased Notified: 22/06/2017 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Samuel James Caiger Birmingham Business Park, Birmingham, England Status: Ceased Notified: 14/06/2018 Ceased: 01/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Complete Care Holdings Limited Status: Ceased Notified: 18/10/2018 Ceased: 05/01/2022 Companies House Number: 04522416 Nature of Control
  • Significant influence or control
    •