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UNITY FOSTER CARE LIMITED
Person with Significant Control

UNITY FOSTER CARE LIMITED: Person with Significant Control

    • Overview

    Company NameUNITY FOSTER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09702053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITY FOSTER CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsn Social Care Ltd
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Feb 17, 2023
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Noel Baden-Thomas
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Jan 17, 2019
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    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.
    Ms Isma Almas
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Dec 22, 2017
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    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.
    Tbr Corporation Limited
    Line Wall Road
    GX11 1AA Gibraltar
    13/1
    Gibraltar
    		Dec 22, 2017
    Line Wall Road
    GX11 1AA Gibraltar
    13/1
    Gibraltar
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredGibraltar Register Of Companies
    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 Lisa Sarah Chamberlain
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    England
    		Apr 06, 2016
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

    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