THR NUMBER 48 LIMITED
Company number 05682638 · Monitor this company
2 active / 5 ceased · persons with significant control
Thr Number 47 Limited
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
- 2022-01-06
- Correspondence address
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13532415
- Country registered
- United Kingdom
Dementia Care (Nw) Ltd
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
- 2018-11-23
- Correspondence address
- 22, Woodlands Drive, Atherton, Manchester, M46 9HH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11497671
- Country registered
- England
Woodlands Care Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-07
- Ceased on
- 2022-01-07
- Correspondence address
- The Lodge House, Dodge Hill, Stockport, Cheshire, SK4 1RD, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 13532415
- Country registered
- England
Dementia Care (Nw) Ltd
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
- 2018-11-23
- Ceased on
- 2022-01-07
- Correspondence address
- 22, Woodlands Drive, Atherton, Manchester, M46 9HH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11497671
- Country registered
- England
Mr Russell Heaton
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
- 2016-04-06
- Ceased on
- 2018-11-23
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hearle House, 5 East Terrace Business Park, Euxton, Chorley, PR7 6TB, England
Mrs Tracy Ann Freeman
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-23
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Yew Tree House, Burwardsley Road, Tattenhall, Chester, CH3 9QF, England
Mr Sam Lancaster
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-23
- Date of birth
- June 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Woodlands Drive, Atherton, Manchester, M46 9HH, England