Carelight Healthcare Limited (11090980)

Registered office

42-46 Waterloo Road
Waterloo Road
Wolverhampton
WV1 4XB

Name	Role	Appointed	Resigned
SEKA, Magreth	Secretary	1 Dec 2017	22 Mar 2023
MUTOKO, Odalis	Secretary	5 Aug 2022
SEKA, Magreth	Director	1 Dec 2017

Name	Nature of control	Notified	Ceased
Mr Kudakwashe Seka	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Dec 2017	8 Oct 2019
Mrs Patricia Poole	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 Aug 2022	22 Mar 2023
Mr Ebenezer Mutoko	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors	22 Mar 2023	16 Mar 2026
Ms Magreth Seka	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Dec 2017	7 Apr 2026
Mr Kudakwashe Seka	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm	10 Aug 2022
Ms Magreth Seka	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm	19 Dec 2017