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Five Rivers Equity Limited

Adresa
6 Nightingale Place
Pendeford Business Park
Wolverhampton
WV9 5HF
VAT ID (DIČ) no VAT ID available
Company No. 06829537 Show on Companies House
Accountsgroup
last accounts made up to 31. srpen 2021
Sector (SIC)64301 Activities of investment trusts
Company Register Statusactive
Previous Names
  • Grosvenor Health and Social Care Limited
  • Sevacare Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bains, Ravinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bains, Arjan Singh Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Rajan Singh Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Ranjit Kaur Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 25/02/2009 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bains & Sons Investments Limited Status: Active Notified: 11/08/2022 Companies House Number: 10594408 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 Contollo Capital Group LTD Status: Active Notified: 11/08/2022 Companies House Number: 07842118 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 Domriss Care Limited Status: Active Notified: 28/09/2021 Companies House Number: 08225185 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 Five Rivers Capital Limited Status: Active Notified: 11/08/2022 Companies House Number: 12616583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Five Rivers Group Ltd Status: Active Notified: 11/08/2022 Companies House Number: 07886603 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 Five Rivers Ventures Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436700 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 RED Stag Homes LTD Status: Active Notified: 11/08/2022 Companies House Number: 12419117 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 Silverdale Care Services Limited Status: Active Notified: 28/09/2021 Companies House Number: 02899047 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 Sita Complex Care LTD Status: Active Notified: 11/08/2022 Companies House Number: 08443142 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Care Cymru Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 04559246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors