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AETHEL CARE HOMES LTD

Company number 03828106

Persons with significant control: 2 active persons with significant control / 0 active statements

Aethel Space Limited Active

Correspondence address
35-37, Ludgate Hill, Office 7, London, United Kingdom, EC4M 7JN
Notified on
16 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10525072
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Barry Jeremy Sinclair Active

Correspondence address
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Notified on
1 July 2016
Date of birth
June 1959
Nationality
British
Country of residence
Portugal
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%

Mr Barry Jeremy Sinclair Ceased

Correspondence address
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Notified on
1 July 2016
Ceased on
1 July 2016
Date of birth
June 1959
Nationality
British
Country of residence
Portugal
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Sippchoice Trustees Limited Ceased

Correspondence address
Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE
Notified on
6 April 2016
Ceased on
9 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06869793
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more