MIRCHRIS LTD

Company number 04782314 ·

Active

2 active / 3 ceased · persons with significant control

Wellcare Group 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
Notified on
2017-08-01
Correspondence address
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
10551003
Country registered
United Kingdom

Wellcare Group 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
Notified on
2017-08-01
Correspondence address
Suite 213, 2nd Floor, Signal House, 16 Lyon Road, Harrow, Middlesex, HA1 2AQ, England
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
10551003
Country registered
Uk

Avni Ltd

Corporate entity 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
2017-08-01
Ceased on
2018-07-02
Correspondence address
Suite 213, 2nd Floor, 16 Lyon Road, Harrow, HA1 2AQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06663009
Country registered
England

Mr Shamaldas Jayantilal Raja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
Richfields, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ

Mrs Gita Raja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
August 1950
Nationality
British
Country of residence
England
Correspondence address
Richfields, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ