Canary Care Global Limited
Company 11544425 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Procode Technology Limited 2 shared directors
- Utilita Field Services Limited 2 shared directors
- Trust Power Limited 2 shared directors
- Luxion Holdings Limited 2 shared directors
- Luxion Renewables Limited 2 shared directors
- Luxion Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11544425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2018 |
| Address | HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Luxion Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lifecycle Software Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Ann Irene Craven ceased 2022 British
ownership of shares 25-50% - Mr Kim John Craven ceased 2022 British
ownership of shares 25-50%
Officers (8)
- James Rhys Salmon Secretary · appointed 2024
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
Show 5 former officers
- Ian Burgess Director · appointed 2024 · resigned 2025
- George Francis Walters Director · appointed 2024 · resigned 2024
- Michael David Edwin Smith Director · appointed 2022 · resigned 2024
- Butterfield, Stuart, Dr Director · appointed 2020 · resigned 2022
- Kim John Craven Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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