OpenCompanies

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

19 - 21 Albion Place
Maidstone
ME14 5EG

Previous names

  • Living Springg Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
OSSAI, Tina Tinuke Director 22 Apr 2024

Control

NameNature of controlNotifiedCeased
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

Data