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WARWICK HEALTHCARE LIMITED
Person with Significant Control

WARWICK HEALTHCARE LIMITED: Person with Significant Control

    • Overview

    Company NameWARWICK HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05647091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARWICK HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sterling 3 Limited
    Morris Road
    LE2 6BR Leicester
    59
    England
    		Oct 17, 2019
    Morris Road
    LE2 6BR Leicester
    59
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Valencia Healthcare Ltd
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliot Court
    England
    		Oct 17, 2019
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliot Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Sophie Nimesh Dhokia
    Kexby Road
    Glentworth
    DN21 5DP Gainsborough
    Low Farm
    Lincolnshire
    England
    		Apr 06, 2016
    Kexby Road
    Glentworth
    DN21 5DP Gainsborough
    Low Farm
    Lincolnshire
    England
    		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 Kavaljeet Singh Hundle
    LE2 6BR Leicester
    59 Morris Road
    Leicestershire
    England
    		Apr 06, 2016
    LE2 6BR Leicester
    59 Morris Road
    Leicestershire
    England
    		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 Nimesh Harish Dhokia
    LE2 6BR Leicester
    59 Morris Road
    Leicestershire
    England
    		Apr 06, 2016
    LE2 6BR Leicester
    59 Morris Road
    Leicestershire
    England
    		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.
    Mrs Satinderjit Kaur Hundle
    Thurnby
    LE7 9RN Leicester
    732 Uppingham Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Thurnby
    LE7 9RN Leicester
    732 Uppingham Road
    Leicestershire
    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