ATHORPE HEALTH CARE LIMITED: Person with Significant Control

  • Overview

    Company NameATHORPE HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04216853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATHORPE HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dinnington Care Limited
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    May 02, 2024
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13766469
    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.
    Bcl Management Limited
    Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Lancaster House
    England
    Oct 17, 2017
    Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Lancaster House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10928907
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Conniston Care Limited
    Oxton Road
    Epperstone
    NG14 6AT Nottingham
    The Diary, Criftin Enterprise Centre
    England
    Apr 06, 2016
    Oxton Road
    Epperstone
    NG14 6AT Nottingham
    The Diary, Criftin Enterprise Centre
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05872949
    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.

    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