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ALLANDER HOMECARE LTD
Person with Significant Control

ALLANDER HOMECARE LTD: Person with Significant Control

    • Overview

    Company NameALLANDER HOMECARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355440
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLANDER HOMECARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Health And Social Care Limited
    Pendeford Place
    Pendeford Business Park, Wobaston Road
    WV9 5HD Wolverhampton
    Unit 9
    England
    		Dec 03, 2021
    Pendeford Place
    Pendeford Business Park, Wobaston Road
    WV9 5HD Wolverhampton
    Unit 9
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number13528631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grosvenor Health & Social Care Limited
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    Unit 9 Pendeford Place
    West Midlands
    England
    		Nov 30, 2019
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    Unit 9 Pendeford Place
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06829537
    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.
    Mrs Angela Veronica Cobburn
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Nov 29, 2019
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Arlene Mccallum
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Aug 25, 2017
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Veronica Cobburn
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    		Apr 06, 2016
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kay Mcfarlane
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Apr 06, 2016
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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