PREMIER HOMECARE LIMITED: Person with Significant Control

  • Overview

    Company NamePREMIER HOMECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04889020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIER HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Homecare Group Ltd
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    Jul 01, 2022
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number08023909
    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.
    Judith Pamela Tunnicliffe
    Knole Close
    Lower Almondsbury
    BS32 4EJ Bristol
    7
    United Kingdom
    Apr 06, 2016
    Knole Close
    Lower Almondsbury
    BS32 4EJ Bristol
    7
    United Kingdom
    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.
    Mr Simon John Swindells
    Knole Close
    Lower Almondsbury
    BS32 4EJ Bristol
    7
    United Kingdom
    Apr 06, 2016
    Knole Close
    Lower Almondsbury
    BS32 4EJ Bristol
    7
    United Kingdom
    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.

    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