ALBENOOK LIMITED

Company number 01650977

1 active person with significant control / 0 active statements

Nightingale Capital Limited (Active)

• Correspondence address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 8FF
• Notified on: 1 April 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 07139294
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Kenneth Forrester (Ceased)

• Correspondence address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 8FF
• Notified on: 31 March 2017
• Ceased on: 1 April 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Vaughn Thomas (Ceased)

• Correspondence address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 8FF
• Notified on: 31 March 2017
• Ceased on: 1 April 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%