ADELPHI CARE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameADELPHI CARE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADELPHI CARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Regard Partnership Limited
    Randalls Way
    KT22 7TW Leatherhead
    Q4, The Square,
    England
    Jul 07, 2017
    Randalls Way
    KT22 7TW Leatherhead
    Q4, The Square,
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03153442
    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.
    Mrs Annette Kwaterski
    SY3 8BX Shrewsbury
    18 Brackley Drive
    Shropshire
    United Kingdom
    Jul 01, 2016
    SY3 8BX Shrewsbury
    18 Brackley Drive
    Shropshire
    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.
    Mr Joseph William Gordon Kwaterski
    The Mount
    SY3 8BX Shrewsbury
    18 Brackley Drive
    Shropshire
    United Kingdom
    Jul 01, 2016
    The Mount
    SY3 8BX Shrewsbury
    18 Brackley Drive
    Shropshire
    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.

    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