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Nom

Welford Bidco 5 Midco Limited

Adresse
The Scapel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14235348 Show on Companies House
Accountsfull

Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Impact Property 6 Limited Status: Active Notified: 21/06/2023 Companies House Number: 12388177 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 Welford Bidco 5 Limited Status: Ceased Notified: 14/07/2022 Ceased: 21/06/2023 Companies House Number: 14227741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cowley, Andrew Christian London, England Status: Active Notified: 21/06/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 21/06/2023 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai London, England Status: Active Notified: 21/06/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London, England Status: Active Notified: 21/06/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Martin Peter Leicester, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 21/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Morris Care Limited Status: Active Notified: 09/01/2023 Companies House Number: 01898554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more