Cgen Care 1 Limited
- Company number
- 16681516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2025
- Nature of business
- Activities of head offices
- Corporate group
- Cgen D Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDMAN, Eliyohu | Director | 29 Aug 2025 | |
| SCHREIBER, Nathan | Director | 29 Aug 2025 | |
| CHERSKY, Mayer | Director | 29 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgen Care 1 (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2026 | |
| Cgen D Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2025 | 16 Feb 2026 |
Connections
Owned by
Cgen Care 1 Limited → Cgen Care 1 (Holdco) Limited → Cgen D Limited
Controls
- Seebeck 122 Limited (09515922)
- St Matthews Group (UK) Limited (08083078)
Directors’ other companies
- CHERSKY, Mayer - Director at Aston Children's Care Holdings Limited
- CHERSKY, Mayer - Director at Aston Children's Care Ltd
- CHERSKY, Mayer - Director at Cgen Care 2 Limited
- CHERSKY, Mayer - Director at Cgen Care 3 Limited
- CHERSKY, Mayer - Director at Cove Care Transitions Limited
- CHERSKY, Mayer - Director at LIV Children Care Ltd
- CHERSKY, Mayer - Director at Cove Care Holdings Limited
- GOLDMAN, Eliyohu - Director at Cgen Care 2 Limited
- GOLDMAN, Eliyohu - Director at Cgen Care 3 Limited
- GOLDMAN, Eliyohu - Director at Cove Care Holdings Limited
Registered address
344 companies are registered at this address - likely a registration agent.