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BIRCHWOOD CARE SERVICES LIMITED
Person with Significant Control

BIRCHWOOD CARE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBIRCHWOOD CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04751813
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRCHWOOD CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birchwood Care Group Limited
    NW4 4HP London
    66 Talbot Crescent
    United Kingdom
    		Jan 20, 2018
    NW4 4HP London
    66 Talbot Crescent
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registration Office - Cardiff
    Registration Number11126845
    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 Rakesh S. Patel
    66 Talbot Crescent
    London
    NW4 4HP
    		Apr 06, 2016
    66 Talbot Crescent
    London
    NW4 4HP
    		Yes
    Nationality: Canadian
    Country of Residence: United States
    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 Kiran Patel
    Stockland Green Road
    TN3 0TU Speldhurst
    Birchwood House
    Kent
    		Apr 06, 2016
    Stockland Green Road
    TN3 0TU Speldhurst
    Birchwood House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Kanu Patel
    Stockland Green Road
    TN3 0TU Speldhurst
    Birchwood House
    Kent
    		Apr 06, 2016
    Stockland Green Road
    TN3 0TU Speldhurst
    Birchwood House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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