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Nom

Astonbrook Care Newco 1 Limited

Adresse
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11009064 Show on Companies House
Statut de SociétéDissolved
Fondé12 octobre 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)87100 - Hébergement médicalisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Astonbrook Care Limited Status: Active Notified: 12/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astonbrook Care Limited Status: Ceased Notified: 18/10/2017 Ceased: 06/11/2017 Companies House Number: 09187663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harrison, Simon Joseph Sidcup, Kent, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 05/1963 Occupation: Professional Interim/ Turnaround Directo Role: Director Country of Residence: England Nationality: British
    Jackson, Mark Bentley Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Astonbrook Care Newco 3 Limited Status: Active Notified: 18/10/2017 Companies House Number: 11011047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astonbrook Care Newco 2 Limited Status: Ceased Notified: 18/10/2017 Ceased: 06/11/2017 Companies House Number: 11010708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Astonbrook Care Newco 4 Limited Status: Ceased Notified: 18/10/2017 Ceased: 06/11/2017 Companies House Number: 11010994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors