GLENSIDE MANOR HEALTHCARE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameGLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04678337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLENSIDE MANOR HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gerhard Ulrich Florschutz
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    Aug 25, 2017
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    Yes
    Nationality: English
    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.
    Mrs Elizabeth Anne Florschutz
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    Aug 25, 2017
    Coldharbour Lane
    Hildenborough
    TN11 9LE Tonbridge
    Hollanden Park
    England
    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.
    Coldharbour Lane
    TN11 9LE Hildenborough
    Hollanden Park
    Kent
    England
    Aug 22, 2017
    Coldharbour Lane
    TN11 9LE Hildenborough
    Hollanden Park
    Kent
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07505006
    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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number05162163
    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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc331233
    Natures of Control
    • 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eagle Place
    SW1Y 6AF London
    One
    England
    Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number06457569
    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) have the right to exercise, or actually exercise, significant influence or control over 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