BLU HAVEN CARE LTD

Company number 13359394 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jama Warsame Hassan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
Notified on
2023-08-22
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
8/12, Lancaster Road, Southall, Middx, UB1 1NW, United Kingdom

Mr Hassan Abdillahi Anshur

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
2023-03-17
Ceased on
2023-08-21
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
8/12, Lancaster Road, Southall, Middx, UB1 1NW, United Kingdom

Mr Mohammad Zahid Raja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-29
Ceased on
2023-03-15
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Lascelles Road, Slough, Berks, SL3 7PW, United Kingdom

Mr Jama Warsame Hassan

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
2021-04-27
Ceased on
2021-10-29
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
8/12, Lancaster Road, Southall, Middx, UB1 1NW, United Kingdom