CompaniesInTheUK

WISELY CARE LTD

Company number 11792305 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mohammad Khan

Individual Active

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
Notified on
2023-06-20
Date of birth
January 1961
Nationality
Turkish
Country of residence
England
Correspondence address
75, Stopford Road, London, E13 0NA, England

Mr Marius Madalin Vlad

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
2019-01-28
Ceased on
2023-06-20
Date of birth
November 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27, Desborough Park Road, High Wycombe, HP12 3BQ, England