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H PLUS CARE LTD
Person with Significant Control

H PLUS CARE LTD: Person with Significant Control

    • Overview

    Company NameH PLUS CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05736767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H PLUS CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    D M D Productions Limited
    5th Floor
    37 High Holborn
    WC1V 6AA London
    37
    England
    		Dec 19, 2024
    5th Floor
    37 High Holborn
    WC1V 6AA London
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number14589182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rohan Patel
    Craven Road
    W2 3BX London
    45
    England
    		Jun 04, 2018
    Craven Road
    W2 3BX London
    45
    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.
    • 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.
    Mr Mitul Jay Patel
    Craven Road
    W2 3BX London
    45
    England
    		May 29, 2017
    Craven Road
    W2 3BX London
    45
    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.
    • 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