EASTRY PHARMACY LIMITED: Person with Significant Control

  • Overview

    Company NameEASTRY PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTRY PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vcare Health Limited
    South Park Road
    IG1 1SZ Ilford
    126
    England
    May 05, 2023
    South Park Road
    IG1 1SZ Ilford
    126
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13797622
    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.
    Mr Chetan Parbatbhai Bhatu
    South Park Road
    IG1 1SZ Ilford
    126
    England
    May 05, 2023
    South Park Road
    IG1 1SZ Ilford
    126
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ghazala Hafeez
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Nov 09, 2021
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Najam Bin Hafeez
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Jan 01, 2017
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    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.
    • The person holds 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