CompaniesInTheUK

GLENSIDE CARE GROUP LIMITED

Company number 07505006 ·

Dissolved

1 active / 5 ceased · persons with significant control

The Raphael Hospital Development Limited

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
  • Right to appoint and remove directors
Notified on
2017-08-22
Correspondence address
Hollanden Park Coldharbour Lane, Hildenborough, Tonbridge, England, TN11 9LE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10769092
Country registered
United Kingdom

Mrs Elizabeth Anne Florschutz

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
2017-08-25
Ceased on
2017-08-25
Date of birth
October 1944
Nationality
British
Country of residence
England
Correspondence address
Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, TN11 9LE, England

Dr Gerhard Ulrich Florschutz

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
2017-08-25
Ceased on
2017-08-25
Date of birth
February 1944
Nationality
English
Country of residence
England
Correspondence address
Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, TN11 9LE, England

Ventry Nominees 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
Notified on
2016-04-06
Ceased on
2017-08-25
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05162163
Country registered
England And Wales

Bowmark Capital Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-08-25
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc331233
Country registered
England And Wales

Bowmark Capital Partners Iv Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-08-25
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06457569
Country registered
England And Wales