UNITY FOSTER CARE LIMITED

Company number 09702053 ·

Active

1 active / 4 ceased · persons with significant control

Bsn Social Care Ltd

Corporate entity Active

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
2023-02-17
Correspondence address
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Legal form
Private Company Limited By Shares

Mr Noel Baden-Thomas

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
Notified on
2019-01-17
Ceased on
2023-02-17
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Tbr Corporation Limited

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
Notified on
2017-12-22
Ceased on
2019-01-17
Correspondence address
13/1, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Private Limited Company
Place registered
Gibraltar Register Of Companies
Registration number
N/A
Country registered
Gibraltar

Ms Isma Almas

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
Notified on
2017-12-22
Ceased on
2023-02-17
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Mrs Lisa Sarah Chamberlain

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
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • 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
2016-04-06
Ceased on
2017-12-22
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16, Carlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England