co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANFORD HEALTHCARE LIMITED
Person with Significant Control

CANFORD HEALTHCARE LIMITED: Person with Significant Control

    • Overview

    Company NameCANFORD HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06019488
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc152 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Apr 15, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16080793
    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.
    New Street Square
    EC4A 3BZ London
    2
    England
    		Apr 14, 2025
    New Street Square
    EC4A 3BZ London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16129769
    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.
    Brian Patrick Cooney
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Barry Michael Lambert
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		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.

    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