CompaniesInTheUK

ROOTS CARE GROUP LTD

Company number 15482365 ·

Active

3 active / 5 ceased · persons with significant control

Mr Adil Liaqat Abbasi

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
2024-12-01
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Office 40, Anglesey Business Centre, Anglesey Road, Burton-On-Trent, DE14 3NT, United Kingdom

Mr Ansar Ratyal

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
2024-12-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Office 40, Anglesey Business Centre, Anglesey Road, Burton-On-Trent, DE14 3NT, United Kingdom

Mrs Samina Kausar

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
2024-12-01
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Office 40, Anglesey Business Centre, Anglesey Road, Burton-On-Trent, DE14 3NT, United Kingdom

Aia Management Services 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
2024-04-19
Ceased on
2024-12-01
Correspondence address
Office 40, Anglesey Business Centre, Anglesey Road, Burton-On-Trent, DE14 3NT, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
15302785
Country registered
United Kingdom

Nenohealth 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
2024-04-19
Ceased on
2024-12-01
Correspondence address
127, Clays Lane, Branston, Burton-On-Trent, DE14 3HT, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
13922017
Country registered
United Kingdom

Ratyal Healthcare 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
2024-04-19
Ceased on
2024-12-01
Correspondence address
19, Derby Road, Burton-On-Trent, DE14 1RU, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
15652799
Country registered
United Kingdom

Mr Ansar Hafiz Ratyal

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
2024-02-11
Ceased on
2024-04-19
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
19, Derby Road, Burton-On-Trent, DE14 1RU, England

Mrs Samina Kausar

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
2024-02-11
Ceased on
2024-04-19
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
127, Clays Lane, Branston, Burton-On-Trent, DE14 3HT, England