CLIMATECARE MIDCO LIMITED - OXFORD


Company Profile Company Filings

Overview

CLIMATECARE MIDCO LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
CLIMATECARE MIDCO LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880374. The accounts status is GROUP and accounts are next due on 31/12/2024.

CLIMATECARE MIDCO LIMITED - OXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

112 MAGDALEN ROAD
OXFORD
OX4 1RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANMAE TEO Nov 1976 British Director 2023-02-02 CURRENT
MS SHERI HICKOK Oct 1977 American Director 2023-02-02 CURRENT
MR RICHARD LEWIS TUDOR Oct 1971 Director 2020-09-15 UNTIL 2020-10-13 RESIGNED
MR VAUGHAN EMERSON LINDSAY Sep 1962 British Director 2020-10-13 UNTIL 2022-12-21 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2020-09-15 UNTIL 2020-10-13 RESIGNED
MR EUGENE DOYLE Aug 1963 Irish Director 2020-10-13 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climatecare Holdings Limited 2020-09-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Lewis Tudor 2020-09-15 - 2020-09-21 10/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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