VHCARE-UK LTD

Company number 12020267 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Daanish Shafiq

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-22
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, DE24 9HL, England

Mr Adeel Tabassum

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
2020-10-19
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Raja Mohammed Farooq Tabassum

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
2020-10-19
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Umar Tabassum

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
2020-10-19
Ceased on
2023-03-22
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mrs Olcay Dursun Alleyne

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
2020-09-30
Ceased on
2020-10-19
Date of birth
February 1979
Nationality
Turkish
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Paul Parker

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
2019-05-28
Ceased on
2020-09-30
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom