TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Fleet Care Home Limited
Adresse
2nd Floor The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12071633 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
Noms Précédents
  • Priory CC32 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Magnus Care Group Limited Status: Active Notified: 23/12/2021 Companies House Number: 11341172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 26/06/2019 Ceased: 19/03/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pulford Trading Limited Status: Ceased Notified: 28/07/2021 Ceased: 23/12/2021 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ten M Ii Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 11462081 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tenm Iv Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 11462076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tenm Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 11341177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd-Evans, Jonathan Stomp Road, Burnham, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 23/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Madden, Martin Peter Stomp Road, Burnham, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 12/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British