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SOUTHERN COUNTIES CARE LIMITED
Person with Significant Control

SOUTHERN COUNTIES CARE LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHERN COUNTIES CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02213016
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERN COUNTIES CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sheth Sonachand Dharmanan Singh Jeebun
    328-334 Molesey Road
    KT12 3LT Walton-On-Thames
    Image Court
    Surrey
    England
    		May 01, 2016
    328-334 Molesey Road
    KT12 3LT Walton-On-Thames
    Image Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cardinal Hc Ltd
    328 - 334 Molesey Road
    KT12 3LT Walton-On-Thames
    Image Court
    England
    		May 01, 2016
    328 - 334 Molesey Road
    KT12 3LT Walton-On-Thames
    Image Court
    England
    		No
    Legal FormPrivate Limited
    Legal AuthorityComapnies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0