XTRA CARE SERVICES LTD

Company number 13038415 ·

Active

2 active / 2 ceased · persons with significant control

Gorretti Kasozi

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
  • 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
2024-07-23
Correspondence address
2-4, Wells Terrace, London, N4 3JU, England
Legal form
Ltd Company

Miss Gorretti Kasozi

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
2020-11-23
Date of birth
February 1979
Nationality
Ugandan
Country of residence
England
Correspondence address
Flat 8 2-4, Wells Terrace, London, N4 3JU, England

Mr Graham Alexander Grant

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
2023-06-13
Ceased on
2024-03-29
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
8, Scarlet Oaks, Camberley, Surrey, GU15 1RD, United Kingdom

Ms. Diana Kabira Lwanga

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
2020-11-23
Ceased on
2021-03-26
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
42, Fearnley Crescent, Hampton, TW12 3YS, England