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BEARWOOD NURSING HOME LIMITED
Person with Significant Control

BEARWOOD NURSING HOME LIMITED: Person with Significant Control

    • Overview

    Company NameBEARWOOD NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04827592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEARWOOD NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rdcp Care Holdings Ltd
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    		Apr 02, 2024
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry Of Companies
    Registration Number15485088
    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.
    Rdcp Care Limited
    Bearwood Road
    B66 4HN Smethwick
    86
    Birmingham
    England
    		Feb 26, 2019
    Bearwood Road
    B66 4HN Smethwick
    86
    Birmingham
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number10257590
    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.
    Dignus Group Limited
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    		Nov 01, 2016
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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.
    Dignus Group Limited
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    		Apr 06, 2016
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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