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CENTRAL CARE LIMITED
Person with Significant Control

CENTRAL CARE LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149922
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTRAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Property 6 Limited
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Aug 28, 2020
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		No
    Legal FormPrivate Limited Company
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Bridge Homes Care (Central Care) Limited
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper, Collins House
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper, Collins House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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 Shiraz Lakhani
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Apr 06, 2016
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sharifa Lakhani
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Apr 06, 2016
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Indumati Lakhani
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Apr 06, 2016
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mahmood Lakhani
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Apr 06, 2016
    C/O Dla Piper Scotland Llp
    Collins House Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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