Carepass Limited
- Company number
- 13762317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2021
- Nature of business
- Residential care activities for the elderly and disabled
Other residential care activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Child day-care activities
Registered office
Previous names
- Living Springg Limited (until 29 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSSAI, Tina Tinuke | Director | 22 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oluwamuyiwa Olawale Adekeye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Nov 2021 | 1 Feb 2022 |
| Ms Tina Tinuke Ossai | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Nov 2021 | 28 Jun 2023 |
| Mr Emmanuel Korede Feyisetan | Ownership Of Shares 50 To 75 Percent | 27 Jun 2023 | 1 Nov 2023 |
| Ms Doris Toyin Adesanya | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Jun 2023 | 1 Nov 2023 |
| Ms Doris Toyin Adesayan | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Nov 2023 | 13 Oct 2024 |
| Ms Tina Tinuke Ossai | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £10,612 | 0 |
| 30 Nov 2023 | £10,682 | 0 |
| 30 Nov 2022 | £2 | 0 |