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EASTLEIGH CARE GROUP LIMITED
Person with Significant Control

EASTLEIGH CARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEASTLEIGH CARE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08500793
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTLEIGH CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Finance 5 Limited
    52 Lime Street
    EC3M 7AF London
    18th Floor, The Scalpel
    England
    		Jun 20, 2022
    52 Lime Street
    EC3M 7AF London
    18th Floor, The Scalpel
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number13745991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Welford Bidco 4 Midco Limited
    LE1 7RU Granville Road
    Granville Hall
    Leicester
    United Kingdom
    		May 30, 2022
    LE1 7RU Granville Road
    Granville Hall
    Leicester
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number13857648
    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 Garry John Wilson
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    England
    		Apr 06, 2016
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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