NL CARE BUSHEY LIMITED

Company number 11309867

2 active persons with significant control / 0 active statements

The V Fund Limited (Active)

• Correspondence address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
• Notified on: 18 October 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 07286149
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Natabi Properties Limited (Active)

• Correspondence address: Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS
• Notified on: 18 October 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 08591152
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Guy Alistair Harman (Ceased)

• Correspondence address: 3rd Floor, Solar House, 1-9 Romford Road, London, England, E15 4RG
• Notified on: 13 April 2018
• Ceased on: 18 October 2018
• Date of birth: August 1970
• 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

Mr Nigel Philip Berney (Ceased)

• Correspondence address: 3rd Floor, Solar House, 1-9 Romford Road, London, England, E15 4RG
• Notified on: 13 April 2018
• Ceased on: 18 October 2018
• Date of birth: September 1967
• 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