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DUNTOCHER CARE LIMITED
Person with Significant Control

DUNTOCHER CARE LIMITED: Person with Significant Control

    • Overview

    Company NameDUNTOCHER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467936
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Feb 28, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number11341131
    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 Lekh Paul Sokhi
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Oct 25, 2019
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Surjit Singh Sokhi
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Apr 06, 2016
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		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.
    Caroline Anne Sokhi
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		Apr 06, 2016
    41 Drymen Road
    G61 2RL Bearsden
    Abbotsford House
    Glasgow
    		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