CompaniesInTheUK

NEWHAVEN CARE LIMITED

Company number 10683519 ·

Active

2 active / 6 ceased · persons with significant control

Mr Iqbal Ismail

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
2018-06-15
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Mr Shabbir Hassanali Walimohammed Merali

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
2018-06-15
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Mr Farouk Rajabally Manji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-24
Ceased on
2018-06-15
Date of birth
February 1960
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Umeshaffi Farouk Manji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-24
Ceased on
2018-06-15
Date of birth
November 1959
Nationality
Canadian
Country of residence
Kenya
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Naushad Sultanali Merali Dewji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-24
Ceased on
2018-06-15
Date of birth
December 1953
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Raziya Naushad Merali Dewji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-24
Ceased on
2018-06-15
Date of birth
April 1960
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Mr Iqbal Ismail

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-22
Ceased on
2017-07-24
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

Mr Shabbir Hassanali Walimohammed Merali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-22
Ceased on
2017-07-24
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom