ELLENBOROUGH CARE LIMITED

Company number 05231134

1 active person with significant control / 0 active statements

Amersham Care Limited (Active)

• Correspondence address: 368 Forest Road, London, England, E17 5JF
• Notified on: 31 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11535274
• Incorporated in: England
• 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

Cedars Care Group Limited (Ceased)

• Correspondence address: Teyaz House, 2b Manor Road, Beckenham, England, BR3 5LE
• Notified on: 14 September 2017
• Ceased on: 31 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04876906
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Tayfun Yilmaz (Ceased)

• Correspondence address: Teyaz House, 2b Manor Road, Beckenham, Kent, BR3 5LE
• Notified on: 6 April 2016
• Ceased on: 14 September 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%

Mrs Sarah Theresa Yilmaz (Ceased)

• Correspondence address: Teyaz House, 2b Manor Road, Beckenham, Kent, BR3 5LE
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%