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HAWTHORN COURT CARE LIMITED
Person with Significant Control

HAWTHORN COURT CARE LIMITED: Person with Significant Control

    • Overview

    Company NameHAWTHORN COURT CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04328035
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAWTHORN COURT CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Jul 22, 2022
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13371375
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    Mrs Jay Margaret Davies
    Bayswater Road
    Sketty
    SA2 9HA Swansea
    12
    Wales
    		Apr 19, 2022
    Bayswater Road
    Sketty
    SA2 9HA Swansea
    12
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Craig Thorburn
    Mumbles Road
    Mumbles
    SA3 4EL Swansea
    734
    Wales
    		Apr 19, 2022
    Mumbles Road
    Mumbles
    SA3 4EL Swansea
    734
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Gloria Thorburn
    Bishops Woods Grove
    Newton
    SA3 4BP Swansea
    24
    Wales
    		Jul 01, 2016
    Bishops Woods Grove
    Newton
    SA3 4BP Swansea
    24
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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