CompaniesInTheUK

ALBENOOK LIMITED

Company number 01650977 ·

Active

1 active / 2 ceased · persons with significant control

Nightingale Capital 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
2017-04-01
Correspondence address
Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
07139294
Country registered
United Kingdom

Mr Stephen Kenneth Forrester

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2017-04-01
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom

Mr Malcolm Vaughn Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2017-04-01
Date of birth
May 1963
Nationality
British
Country of residence
Portugal
Correspondence address
Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom