Contollo Care Group started in year 2013 as Private Limited Company with registration number 08443142. The Contollo Care Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wolverhampton at 6 Nightingale Place. Postal code: WV9 5HF. Since Thursday 24th December 2020 Contollo Care Group Ltd is no longer carrying the name Five Rivers Care Group.
The company has one director. Ravinder B., appointed on 13 March 2013. There are currently no secretaries appointed. Currently there is one former director listed by the company - Iain M., who left the company on 14 July 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 6 Nightingale Place |
| Office Address2 | Pendeford Business Park |
| Town | Wolverhampton |
| Post code | WV9 5HF |
| Country of origin | United Kingdom |
| Registration Number | 08443142 |
| Date of Incorporation | Wed, 13th Mar 2013 |
| Industry | Non-trading company |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Thu, 28th Dec 2023 (123 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2013
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Five Rivers Equity Limited from Wolverhampton, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Catriona A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ranjit B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Five Rivers Equity Limited
6 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 06829537 |
| Notified on | 11 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catriona A.
| Notified on | 11 August 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ranjit B.
| Notified on | 11 August 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravinder B.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Five Rivers Care Group | December 24, 2020 |
| Liberty Support Holdings | July 15, 2020 |
| Sevasupport Holdings | June 28, 2018 |
| Seva Support (holdings) | October 31, 2013 |
| Sevacare (oldham) | May 14, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed contollo care group LTDcertificate issued on 10/01/24 filed on: 10th, January 2024 |
change of name | Free Download (3 pages) |
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