CompaniesInTheUK

HEREWARDS HOUSE LTD

Company number 09123334 ·

Active

4 active / 3 ceased · persons with significant control

Mr Bolah Rukunny

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
2016-09-30
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Tintern Way, Harrow, Middlesex, HA2 0RZ, United Kingdom

Mrs Sangeeta Rukunny

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
2016-09-30
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Tintern Way, Harrow, HA2 0RZ, United Kingdom

Mr Bolah Rukunny

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Tintern Way, Harrow, Middlesex, HA2 0RZ, United Kingdom

Mrs Sangeeta Rukunny

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
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Tintern Way, Harrow, HA2 0RZ, United Kingdom

Mr Bedanan Seegoolam

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-30
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Paxford Road, Wembley, HA0 3RQ, United Kingdom

Mrs Dhanwantee Seegoolam

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-30
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Paxford Road, Wembley, HA0 3RQ, United Kingdom

Bbsd Care Homes Ltd

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
2016-04-06
Ceased on
2016-09-30
Correspondence address
Herewards House, 15 Ray Park Avenue, Maindenhead, Berkshire, SL6 8DP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09120399
Country registered
England And Wales