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Nom

A L A Care Limited
Adresse
148 Enderby Road
Whetstone
Leicester
LE8 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02554060 Show on Companies House
Accountsmedium
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Charnwood Group Holdings Limited Status: Active Notified: 23/09/2024 Companies House Number: 10342905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sparsis, Andrew Status: Ceased Notified: 12/01/2022 Ceased: 23/09/2024 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Sparsis, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Sparsis, Artemis Panos Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
    •
    Sparsis, Atermis Panos Status: Ceased Notified: 12/01/2022 Ceased: 23/09/2024 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
    •
    Sparsis, Chrystella Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Date of Birth: 01/1956 Nature of Control
  • Significant influence or control
    •
    Sparsis, Gina Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Date of Birth: 06/1956 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Raja, Sagar Sailesh Whetstone, Leicester Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raja, Shyamal Sailesh Whetstone, Leicester Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raja, Shivam Sailesh Whetstone, Leicester Status: Ceased Notified: 23/09/2024 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sparsis, Andrew Whetstone, Leicester Status: Ceased Notified: 31/10/1991 Ceased: 23/09/2024 Date of Birth: 07/1952 Occupation: Caterer Role: Director Country of Residence: England Nationality: British
    Sparsis, Artemis Panos Whetstone, Leicester Status: Ceased Notified: 18/07/1996 Ceased: 23/09/2024 Date of Birth: 01/1954 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sparsis, Artemis Panos Whetstone, Leicester Status: Ceased Ceased: 23/09/2024 Role: Secretary Nationality: British
    Sparsis, Chrystella Whetstone, Leicester Status: Ceased Notified: 11/10/1999 Ceased: 23/09/2024 Date of Birth: 01/1956 Occupation: Office Worker Role: Director Country of Residence: United Kingdom Nationality: British
    Sparsis, Georgoulla Whetstone, Leicester Status: Ceased Notified: 28/08/2002 Ceased: 23/09/2024 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British