CASTLE MEADOWS (DUDLEY) LIMITED

Company number 09334208

1 active person with significant control / 0 active statements

Mr Naveed Hussain (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 29 January 2021
• Date of birth: February 1980
• Nationality: British
• Country of residence: 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

Cm Opco Ltd (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 28 January 2021
• Ceased on: 29 January 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Private Limited Company
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Intercare Holdings (Castle Meadows) Ltd (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 19 August 2020
• Ceased on: 28 January 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dalbir Singh (Ceased)

• Correspondence address: Suite 4 Aspley House, 36 Hylton Street, Birmingham, England, B18 6HN
• Notified on: 31 January 2018
• Ceased on: 19 August 2020
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Astonbrook Care Limited (Ceased)

• Correspondence address: 133 Station Road, Sidcup, Kent, England, DA15 7AA
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 9187663
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more