ALLERTON C&S N LIMITED

Company number 10377923 ·

Active

2 active / 3 ceased · persons with significant control

Allerton Care Limited

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
  • Right to appoint and remove directors
Notified on
2018-07-11
Correspondence address
3rd Floor, 382 Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
11371887
Country registered
England And Wales

Allerton Group Limited

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
  • Right to appoint and remove directors
Notified on
2018-07-11
Correspondence address
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
11371887
Country registered
England

Mr David O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-15
Ceased on
2018-07-11
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 382 Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

Mr Phillip Higham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-15
Ceased on
2018-07-11
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 382 Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.