CompaniesInTheUK

EMBRYO CARE LTD

Company number 11655178 ·

Dissolved

6 active · persons with significant control

Embryo Trade Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-02
Correspondence address
49a, The Avenue, Hatch End, Pinner, HA5 4EL, England
Legal form
Company, Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11655142
Country registered
England And Wales

Ultimate Care 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
Notified on
2019-01-02
Correspondence address
1st Floor, 4/50 The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom
Legal form
Company, Limited By Shares
Place registered
Companies House, England & Wales
Registration number
05893709
Country registered
England And Wales

Mr Jonathan David Hampton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-02
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Church Road, Stanmore, Middlesex, HA7 4XR, England

Mr Palani Ketheeswaran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-02
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
28 Church Road, Stanmore, Middlesex, HA7 4XR, England

Mr Nadarajah Bernard Suresparan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-02
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
28 Church Road, Stanmore, Middlesex, HA7 4XR, England

Mr Jay Kotecha

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-01
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Church Road, Stanmore, Middlesex, HA7 4XR, England