EPICUS CARE LTD: Person with Significant Control

  • Overview

    Company NameEPICUS CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12610336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EPICUS CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Tunkel
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    England
    Dec 30, 2021
    Station Approach
    SS11 7AT Wickford
    12 Station Court
    England
    No
    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.
    Dr Roger Joel Gewolb
    Finchley Road
    NW3 5JS London
    124
    England
    Nov 24, 2020
    Finchley Road
    NW3 5JS London
    124
    England
    Yes
    Nationality: American
    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.
    Piotr Maksymilian Kolomyjec
    Station Approach
    SS11 7AT Wickford
    Connah Goldsworthy, 12 Station Court
    United Kingdom
    May 19, 2020
    Station Approach
    SS11 7AT Wickford
    Connah Goldsworthy, 12 Station Court
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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