RIVINGTON PARK CARE HOME LIMITED: Person with Significant Control

  • Overview

    Company NameRIVINGTON PARK CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07987585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVINGTON PARK CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Anne Abdel Baki
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    England
    Feb 27, 2023
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam Baki
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    England
    Feb 27, 2023
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Delta Care Ltd
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    Lancashire
    United Kingdom
    Feb 27, 2023
    17 Charlotte Street
    PR1 3RE Preston
    Charlotte House
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03224064
    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.
    Ely Place
    EC1N 6TE London
    22-24
    England
    Aug 17, 2018
    Ely Place
    EC1N 6TE London
    22-24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11517169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    C/O Ernst & Young Llp
    St. Peters Square
    M2 3EY Manchester
    2
    England
    Jun 28, 2018
    C/O Ernst & Young Llp
    St. Peters Square
    M2 3EY Manchester
    2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07985277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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