THR NUMBER 48 LIMITED

Company number 05682638

1 active person with significant control / 0 active statements

Thr Number 47 Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Notified on: 6 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13532415
• Incorporated in: United Kingdom
• 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

Woodlands Care Limited (Ceased)

• Correspondence address: The Lodge House, Dodge Hill, Stockport, Cheshire, England, SK4 1RD
• Notified on: 7 January 2022
• Ceased on: 7 January 2022
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England
• Registration number: 13532415
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Dementia Care (Nw) Ltd (Ceased)

• Correspondence address: 22 Woodlands Drive, Atherton, Manchester, England, M46 9HH
• Notified on: 23 November 2018
• Ceased on: 7 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11497671
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Russell Heaton (Ceased)

• Correspondence address: Hearle House, 5 East Terrace Business Park, Euxton, Chorley, England, PR7 6TB
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: December 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Tracy Ann Freeman (Ceased)

• Correspondence address: Yew Tree House, Burwardsley Road, Tattenhall, Chester, England, CH3 9QF
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: March 1964
• 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 Sam Lancaster (Ceased)

• Correspondence address: 11 Woodlands Drive, Atherton, Manchester, England, M46 9HH
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: June 1952
• 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%