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UNITY FOSTER CARE LIMITED

Company number 09702053

Persons with significant control: 1 active person with significant control / 0 active statements

Bsn Social Care Ltd Active

Correspondence address
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
Notified on
17 February 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Noel Baden-Thomas Ceased

Correspondence address
First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Notified on
17 January 2019
Ceased on
17 February 2023
Date of birth
February 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Isma Almas Ceased

Correspondence address
First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Notified on
22 December 2017
Ceased on
17 February 2023
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Tbr Corporation Limited Ceased

Correspondence address
13/1, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
Notified on
22 December 2017
Ceased on
17 January 2019
Governing law
Legal form
Place registered
Gibraltar Register Of Companies
Registration number
N/A
Incorporated in
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisa Sarah Chamberlain Ceased

Correspondence address
Unit 16, Carlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, England, BD8 8BD
Notified on
6 April 2016
Ceased on
22 December 2017
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm