GRESHAM CARE LIMITED: Person with Significant Control

  • Overview

    Company NameGRESHAM CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03515797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRESHAM CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Dec 20, 2022
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number13311574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Nov 20, 2022
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number13815873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Beverley Mary Winchester
    West Street
    RH2 9BL Reigate
    5a
    Jul 09, 2016
    West Street
    RH2 9BL Reigate
    5a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Patrick Anthony Winchester
    West Street
    RH2 9BL Reigate
    5a
    Jul 09, 2016
    West Street
    RH2 9BL Reigate
    5a
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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