MIRCHRIS LTD

Company number 04782314

1 active person with significant control / 0 active statements

Wellcare Group Limited (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 1 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: 10551003
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Avni Ltd (Ceased)

• Correspondence address: Suite 213, 2nd Floor, 16 Lyon Road, Harrow, England, HA1 2AQ
• Notified on: 1 August 2017
• Ceased on: 2 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06663009
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Shamaldas Jayantilal Raja (Ceased)

• Correspondence address: Richfields, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gita Raja (Ceased)

• Correspondence address: Richfields, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%