WARWICK HEALTHCARE LIMITED

Company number 05647091

2 active persons with significant control / 0 active statements

Sterling 3 Limited (Active)

• Correspondence address: 59 Morris Road, Leicester, England, LE2 6BR
• Notified on: 17 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Valencia Healthcare Ltd (Active)

• Correspondence address: 1110 Elliot Court, Coventry Business Park, Coventry, England, CV5 6UB
• Notified on: 17 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Mrs Sophie Nimesh Dhokia (Ceased)

• Correspondence address: Low Farm, Kexby Road, Glentworth, Gainsborough, Lincolnshire, England, DN21 5DP
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: January 1976
• 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 Kavaljeet Singh Hundle (Ceased)

• Correspondence address: 59 Morris Road, Leicester, Leicestershire, England, LE2 6BR
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Nimesh Harish Dhokia (Ceased)

• Correspondence address: 59 Morris Road, Leicester, Leicestershire, England, LE2 6BR
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Satinderjit Kaur Hundle (Ceased)

• Correspondence address: 732 Uppingham Road, Thurnby, Leicester, Leicestershire, United Kingdom, LE7 9RN
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%