BARGAIN HEALTH CARE LTD

Company number 10808050

1 active person with significant control / 0 active statements

Mr Kashif Jan (Active)

• Correspondence address: 344-348 High Road, High Road, Ilford, England, IG1 1QP
• Notified on: 10 March 2024
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Claudia Dorina Bogdan (Ceased)

• Correspondence address: Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, England, IG1 1QP
• Notified on: 20 June 2021
• Ceased on: 3 April 2024
• Date of birth: March 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Suleman Khan (Ceased)

• Correspondence address: 201 Hampton Road, Ilford, Essex, England, IG1 1PP
• Notified on: 15 March 2021
• Ceased on: 20 June 2021
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tanveer Ahmed (Ceased)

• Correspondence address: 32 Corporation Street, London, England, E15 3HD
• Notified on: 21 May 2020
• Ceased on: 20 October 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: 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

Mr Mehtab Hussain (Ceased)

• Correspondence address: 10 Pittman Gardens, Ilford, Essex, United Kingdom, IG1 2QB
• Notified on: 20 May 2020
• Ceased on: 21 May 2020
• Date of birth: October 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Maryam Sadiq (Ceased)

• Correspondence address: 106 Manor Road, Dagenham, England, RM10 8BE
• Notified on: 15 January 2020
• Ceased on: 15 March 2021
• Date of birth: February 1992
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mehtab Hussain (Ceased)

• Correspondence address: 201 Hampton Road, Ilford, England, IG1 1PP
• Notified on: 1 November 2019
• Ceased on: 20 June 2021
• Date of birth: October 1990
• Nationality: British
• Country of residence: 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

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 7 June 2017
• Ceased on: 20 May 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more