HEALTHCARE HOMES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHEALTHCARE HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06545256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHCARE HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches Apex 12
    Essex
    England
    Sep 17, 2019
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches Apex 12
    Essex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12147947
    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 Graham Charles Lomer
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    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.
    Mr David John Bates
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    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.

    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