BB LONGBUCKBY HOLDINGS LIMITED

Company number 11404692

1 active person with significant control / 0 active statements

Urban Village Healthcare Limited (Active)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12587743
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Arctic 1 Developments Limited (Ceased)

• Correspondence address: 34 Waterloo Road, Wolverhampton, England, WV1 4DG
• Notified on: 1 May 2021
• Ceased on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12415750
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Res Capitis Holdings Limited (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, England, B6 4BA
• Notified on: 1 October 2019
• Ceased on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12105984
• Incorporated in: 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 Luke Roger Dundas (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 8 June 2018
• Ceased on: 1 April 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Nicholas James Sellman (Ceased)

• Correspondence address: 6 Martins Court, Hindley, Wigan, England, United Kingdom, WN2 4AZ
• Notified on: 8 June 2018
• Ceased on: 1 October 2019
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm