WOOD HAVEN CARE LTD

Company number 13273884

2 active persons with significant control / 0 active statements

Mr Anthony Augustus Walters (Active)

• Correspondence address: Unit 6, Cuckoo Wharf, 435 Lichfield Road, Birmingham, United Kingdom, B6 7SS
• Notified on: 1 April 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Lamar Asher Walters (Active)

• Correspondence address: Unit 6, Cuckoo Wharf, 435 Lichfield Road, Birmingham, United Kingdom, B6 7SS
• Notified on: 17 March 2021
• Date of birth: June 1990
• 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 Anthony Augustus Walters (Ceased)

• Correspondence address: Unit 6, Cuckoo Wharf, 435 Lichfield Road, Birmingham, United Kingdom, B6 7SS
• Notified on: 17 March 2021
• Ceased on: 9 December 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• 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