DIVERSITY CARE SOLUTIONS LIMITED
Company Number
07124727
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite A
Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite A
Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Suite A
Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
The Broadwalk
Little Common
Bexhill On Sea
East Sussex
TN39 4QJ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
11-15
St. Mary At Hill
London
EC3R 8EE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rydal Lodge
North Trade Road
Battle
East Sussex
TN33 0HS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11-15
St Mary At Hill
London
EC3R 8EE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Indigo House
Fishponds Road
Wokingham
RG41 2GY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11-15
St. Mary At Hill
London
EC3R 8EE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
EnglandCountry of Residence
England
Enviva Complex Care Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Suite A
Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
EnglandBerkeley Home Health Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
EnglandMr Robert Howell
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Rydal Lodge
North Trade Road
Battle
TN33 0HSCountry of Residence
England
Mrs Jane Elizabeth Balfe-Howell
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Rydal Lodge
North Trade Road
Battle
TN33 0HSCountry of Residence
England