Cross Check

ALLIED CARE LIMITED

Company Number

03012352

Private limited company
Active
OverviewPeopleRelated
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O'CONNELL, Gareth Ivan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Unit 13b Boundary Way Woking GU21 5DH England
Country of Residence
Ireland

DAHYA, Aslam

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

ACCESS REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

DAHYA, Aslam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN
Country of Residence
United Kingdom

KAVANAGH, Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Country of Residence
England

KHAKI, Firoz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Suffolk House 38 Putney Hill London SW15 6AQ
Country of Residence
United Kingdom

ACCESS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
International House 31 Church Road Hendon London NW4 4EB

Mr Gareth O'Connell

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Irish

  1. Notified

Correspondence Address
Forrestbrook House, 11a Forestbrook Road Rostrevor Newry BT34 3BT Northern Ireland
Country of Residence
Ireland

Mr David Mccabe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Country of Residence
Ireland

Mr Aslam Dahya

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England
Country of Residence
England

Mr Gareth Ivan O'Connell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England
Country of Residence
Malta

Colton Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Heritage Hall 22J Le Marchant Street St Peter Port GY1 4HY Guernsey

Ashriver House Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor North 224-236 Walworth Road London SE17 1JE England