ALLISTONCARE LTD

Company number 15097348 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Ismail Dhorat

Individual Active

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
Right to appoint and remove directors

Notified on: 2026-05-05
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England

Mr Mohammed Azad Iqbal

Individual Active

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
Right to appoint and remove directors

Notified on: 2026-04-28
Date of birth: November 1973
Nationality: British
Country of residence: England
Correspondence address: First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England

Mr Ismaeil Dhorat

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: 2025-11-17
Ceased on: 2026-04-29
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: Bartle House, Oxford Court, Manchester, M2 3WQ, England

Miss Zainah Khan

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: 2025-05-12
Ceased on: 2025-12-11
Date of birth: March 2002
Nationality: British
Country of residence: England
Correspondence address: Bartle House, Oxford Court, Manchester, M2 3WQ, England

Shan Ali

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: 2024-11-05
Ceased on: 2025-05-12
Date of birth: March 1999
Nationality: British
Country of residence: England
Correspondence address: Bartle House, Oxford Court, Manchester, M2 3WQ, England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-08-25
Ceased on: 2024-11-05
Date of birth: August 1967
Nationality: British
Country of residence: England
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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: 2024-08-25
Ceased on: 2024-11-05
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form: Limited
Place registered: England
Registration number: 04542138
Country registered: England

Mr Peter Valaitis

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: 2023-08-25
Ceased on: 2024-08-25
Date of birth: November 1950
Nationality: British
Country of residence: England
Correspondence address: 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England