ALTRUA CARE LTD

Company number 15922549 ·

Active

2 active / 2 ceased · persons with significant control

Mr Kashif Nazir

Individual 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
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-16
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Hounscliffe Hall, Main Road, Unstone, Dronfield, S18 4AB, England

Mr Mohammed Ijaz Riaz

Individual 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
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-16
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Struan Road, Sheffield, S7 2EJ, England

Mrs Ayesha Pervaiz

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
2024-08-28
Ceased on
2025-08-16
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hounscliffe Hall, Main Road, Unstone, Dronfield, S18 4AB, United Kingdom

Mrs Haniya Masood

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
2024-08-28
Ceased on
2025-08-16
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Struan Road, Sheffield, S7 2EJ, United Kingdom