CompaniesInTheUK

NURSES DIRECT HOME CARE LIMITED

Company number 15043049 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Philip John Heydon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-22
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
100, Foxhole Road, Paignton, TQ3 3TA, England

Mr Hector Sanchez Lozano

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-22
Date of birth
December 1986
Nationality
Spanish
Country of residence
England
Correspondence address
70, Keswick Crescent, Plymouth, PL6 8TS, England

Miss Elisa Gonzalez Gauchola

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-22
Date of birth
April 1985
Nationality
Spanish
Country of residence
England
Correspondence address
170a, North Road West, Plymouth, PL1 5BY, England

Nurses Direct Holdings 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
  • Right to appoint and remove directors
Notified on
2023-08-01
Ceased on
2024-08-01
Correspondence address
Unit 216, 1 Davy Road, Plymouth, Devon, PL6 8BX, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15016556
Country registered
United Kingdom