PROACTIVE CARE SERVICES LTD

Company number 14523578 ·

Active

1 active / 6 ceased · persons with significant control

Miss Elizabeth Kemisola Martins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-11
Date of birth
July 1998
Nationality
Nigerian
Country of residence
England
Correspondence address
Unit 11, Unit 11 Basepoint Northfleet, Springhead Road, Northfleet, Kent, DA11 8HN, England

Mr Alexander Olatise

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-30
Ceased on
2026-03-11
Date of birth
April 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Unit 11 Basepoint Northfleet, Springhead Road, Northfleet, Kent, DA11 8HN, England

Mr Imran Hamid Hussain

Individual 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
  • 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
2024-12-17
Ceased on
2025-01-30
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
2, East Road, West Drayton, UB7 9EZ, England

Mr Abdul Hanan

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
2023-11-29
Ceased on
2025-01-30
Date of birth
September 2005
Nationality
British
Country of residence
England
Correspondence address
2, East Road, West Drayton, UB7 9EZ, England

Mr Waseem Rasul

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-21
Ceased on
2023-11-29
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
The Porter Building, The Porter Building,, 1 Brunel Wy.,, Slough, SL1 1FQ, England

Mrs Sana Iqbal

Individual 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
2022-12-21
Ceased on
2023-01-23
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Desborough Avenue, High Wycombe, HP11 2TN, England

Mr Abdul Hanan

Individual 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
2022-12-05
Ceased on
2022-12-14
Date of birth
September 2005
Nationality
British
Country of residence
England
Correspondence address
222, Desborough Avenue, High Wycombe, HP11 2TN, England