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BERKLEY CARE (WARWICK) LIMITED
Person with Significant Control

BERKLEY CARE (WARWICK) LIMITED: Person with Significant Control

    • Overview

    Company NameBERKLEY CARE (WARWICK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06726552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERKLEY CARE (WARWICK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehp Bottomco Limited
    Castle Street
    JE1 1BL St Helier
    3rd Floor, Liberation House
    Jersey
    		Dec 19, 2019
    Castle Street
    JE1 1BL St Helier
    3rd Floor, Liberation House
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number125597
    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.
    Mrs Adele Dixon
    Elm Place
    Old Witney Road
    OX29 4BD Eynsham
    4
    Oxfordshire
    England
    		Apr 06, 2016
    Elm Place
    Old Witney Road
    OX29 4BD Eynsham
    4
    Oxfordshire
    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.
    Mrs Carol Ann Halton
    Elm Place
    Old Witney Road
    OX29 4BD Eynsham
    4
    Oxfordshire
    England
    		Apr 06, 2016
    Elm Place
    Old Witney Road
    OX29 4BD Eynsham
    4
    Oxfordshire
    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.

    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