ST HELENA CARE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameST HELENA CARE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12440509
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ST HELENA CARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Helena Hospice Trading Limited
    Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    St Helena Hospice, Phoenix Business Park
    England
    Jun 20, 2024
    Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    St Helena Hospice, Phoenix Business Park
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredEngland & Wales
    Registration Number07152341
    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.
    St Helena Hospice Ltd
    Barncroft Close
    Highwoods
    CO4 9JU Colchester
    Myland Hall
    Essex
    England
    Feb 04, 2020
    Barncroft Close
    Highwoods
    CO4 9JU Colchester
    Myland Hall
    Essex
    England
    Yes
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number01511841
    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