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AUREM CARE (HILLCREST) LIMITED
Person with Significant Control

AUREM CARE (HILLCREST) LIMITED: Person with Significant Control

    • Overview

    Company NameAUREM CARE (HILLCREST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05145427
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUREM CARE (HILLCREST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Sep 02, 2024
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08818212
    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.
    Ghc Bidco Iii Limited
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Jul 03, 2023
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14921026
    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.
    Dr Peter Henry Hannah
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Apr 06, 2016
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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