DIANCARE LTD

Company number 14486137 ·

Active

5 active / 1 ceased · persons with significant control

Ms Ellen Nyemba

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-06-01
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Ashford House, Queens Park, Aylesbury, HP21 7RS, England

Gosal Investment Company Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-06-01
Correspondence address
480, Bath Road, Slough, SL1 6BB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13308367
Country registered
England

A & A Invest Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-06-01
Correspondence address
480, Bath Road, Slough, SL1 6BB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13308419
Country registered
England

Mr Benjamin Lee Lewis

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-15
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Ashford House, Queens Park, Aylesbury, HP21 7RS, England

Mr Sitembile Nyemba

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-15
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Ashford House, Queens Park, Aylesbury, HP21 7RS, England

Mr Richard Thomas Shields

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
  • Right to appoint and remove directors
Notified on
2022-11-15
Ceased on
2024-04-03
Date of birth
May 1979
Nationality
British
Country of residence
Netherlands
Correspondence address
119a, Bicester Road, Aylesbury, HP19 9BA, United Kingdom