CARE ADHD HOLDINGS LIMITED
Active
Number: 17158051
Type: Ltd Incorporated: 14 Apr 2026 Jurisdiction: England Wales
Registered Office
30 Churchill Place, London, E14 5RE, England
SIC Codes
64209
Confirmation Statement
Next due: 27 Apr 2027
Accounts
Next due: 14 Jan 2028
Current Officers (3)
Philip Nigel Hall
Director
Born 10/1988
British
Appointed 23 Jul 2026
30, Churchill Place, London, E14 5RE, England
Mark James Pattison
Director
Born 04/1984
British
Appointed 14 Apr 2026
30, Churchill Place, London, E14 5RE, England
Rajeev Pratap
Director
Born 07/1983
British
Appointed 14 Apr 2026
30, Churchill Place, London, E14 5RE, England
Show 1 resigned officers
Mark James Pattison
Director
Resigned 23 Oct 2026
Persons with Significant Control (3)
Mindel Bidco Limited
Notified 23 Oct 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Rajeev Pratap
British
Notified 04 Jun 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mark James Pattison
British
Notified 14 Apr 2026
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Filing History
AP01
Director Appointed
05 Nov 2026
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PSC02
Notification Of A Person With Significant Control
05 Nov 2026
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PSC07
Cessation Of A Person With Significant Control
05 Nov 2026
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PSC07
Cessation Of A Person With Significant Control
05 Nov 2026
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TM01
Director Resigned
05 Nov 2026
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AP01
Director Appointed
30 Jul 2026
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RESOLUTIONS
Resolution
22 Jun 2026
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MA
Memorandum Articles
19 Jun 2026
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SH01
Capital Allotment Shares
05 Jun 2026
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PSC01
Notification Of A Person With Significant Control
05 Jun 2026
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PSC04
Change To A Person With Significant Control
05 Jun 2026
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SH01
Capital Allotment Shares
04 Jun 2026
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SH01
Capital Allotment Shares
04 Jun 2026
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NEWINC
Company Incorporated
14 Apr 2026
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