ELDERPLAN LIMITED

Company number 12995498 ·

Active

1 active / 3 ceased · persons with significant control

Goldmire Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-01
Correspondence address
Nelson House, Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13769652
Country registered
England

Mrs Gemma Reilly

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
2021-12-01
Ceased on
2022-09-01
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

Mr Christopher Reilly

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
2021-04-01
Ceased on
2022-09-01
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
6, Belvedere Road, Earlsdon, Coventry, CV5 6PF, England

Ceri John

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
2020-11-04
Ceased on
2021-04-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom