CONCEPT CARE SERVICES LTD

Company number 11491815 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mostafa Darvishan Nikouzad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-22
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 B, Crescent Road, London, N3 1HP, England

Mr Mark Johnson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-10-23
Ceased on
2022-02-15
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
8 Crecent Road, London, N14 5AD, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-16
Ceased on
2019-10-23
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

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
2019-08-16
Ceased on
2019-10-23
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-07-31
Ceased on
2019-07-17
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom