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Jméno

Laudcare Limited
Adresa
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 03245110 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2017
Sector (SIC)86900 Other human health activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Four Seasons Health Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03863850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mericourt Limited Status: Active Notified: 16/07/2019 Companies House Number: 03633551 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Four Seasons Health Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03863850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary
    Royston, Maureen Claire London Status: Active Notified: 13/12/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Benjamin Robert London Status: Active Notified: 26/03/2010 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British