TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Barham Care Centre Limited
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04580370 Show on Companies House
Statut de SociétéLiquidation
Fondé4 novembre 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Care-A-LOT 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 (4)

    Source: Companies House
    gb-flag GB Cardinal Healthcare (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cardinal Healthcare (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 05587271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dorai, Prema Antoinette Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 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%
    •
    Fairburn, Adrain Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 10/1980 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 (1)

    Source: Companies House
    Yaldron, David John London, England Status: Active Notified: 06/09/2019 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British