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Nom

North London Care (Havering) LTD
Adresse
2 Candover Road
Candover House
Hornchurch
RM12 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05866717 Show on Companies House
Noms Précédents
  • S'potito Limited
    		•
    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 (10)

    Source: Companies House
    Delaney, Angela Marie Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lewis, Dale Wilhelm Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 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%
    •
    Netto, Tony Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 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 P & Pkb Limited Status: Active Notified: 06/04/2016 Companies House Number: 08289818 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%
    •
    Angus, Dennesse Isabella Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2022 Date of Birth: 07/1965 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%
    •
    Angus, Dennesse Isabella Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 07/1965 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%
    •
    Delaney, Angela Marie Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2024 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Lewis, Dale Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2024 Date of Birth: 04/1958 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%
    •
    Lewis, Morgan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 03/1961 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%
    •
    Lewis, Morgan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bagree, Anita Stanmore, England Status: Active Notified: 25/03/2007 Date of Birth: 09/1953 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Bagree, Anita Stanmore, England Status: Active Notified: 01/08/2007 Date of Birth: 09/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bagree, Ghanshyam Das Stanmore, England Status: Active Notified: 01/08/2007 Date of Birth: 08/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Delaney, Angela Candover House, Hornchurch, England Status: Active Notified: 25/03/2007 Date of Birth: 12/1968 Occupation: Director Manager Role: Director Country of Residence: England Nationality: British
    Lewis, Dale Wilhelm Candover House, Hornchurch, England Status: Active Notified: 01/08/2014 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan
    Netto, Tony Richard Candover House, Hornchurch, England Status: Active Notified: 01/08/2007 Date of Birth: 09/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British