OAKTREE CARE LTD

Company number 05146418

2 active persons with significant control / 0 active statements

Mrs Nishma Shah (Active)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 10 January 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Neal Alflatt (Active)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 10 January 2020
• Date of birth: November 1967
• 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%

Gradestone Limited (Ceased)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 19 July 2018
• Ceased on: 10 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05792084
• Incorporated in: England And Wales
• 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 John Neal Alflatt (Ceased)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 6 April 2016
• Ceased on: 19 July 2018
• Date of birth: November 1967
• 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%

Nishma Shah (Ceased)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 6 April 2016
• Ceased on: 19 July 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors