ADECYN CARE SERVICES LTD

Company number 05738942 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Adecyn's Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-02
Correspondence address
219, Chester Road, Sutton Coldfield, West Midlands, B735BE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
14266966
Country registered
England

Danial Sharyar Waheed

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-04-01
Correspondence address
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, England
Legal form
Limited Companies

Mr Waheed Ashiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-01
Ceased on
2022-08-02
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, United Kingdom

Danial Sharyar Waheed

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-04-01
Ceased on
2022-07-01
Correspondence address
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, England
Legal form
Limited Companies

Mr Waheed Ashiq

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-07-27
Ceased on
2020-04-01
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ