ALEXANDER'S CARE & SUPPORT LIMITED: Person with Significant Control

  • Overview

    Company NameALEXANDER'S CARE & SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09098070
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALEXANDER'S CARE & SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Stuart Patrick
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Mar 30, 2021
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    No
    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.
    Apex Prime Care Ltd
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    England
    Oct 12, 2020
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04296566
    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 Lawrence Alexander
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    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.
    Mrs Diane Alexander
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    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