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HERECARE GROUP LIMITED
Person with Significant Control

HERECARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHERECARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12972768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HERECARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qinliang Zhao
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township, Lingshou County
    050500 Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		Sep 22, 2022
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township, Lingshou County
    050500 Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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 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 25% but not more than 50% of the shares in the company.
    Qinliang Wu
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Oct 26, 2020
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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 Lanqin Wu
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Oct 26, 2020
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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