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Nom

Country Court Care Group LTD

Adresse
C/O Duncan & Toplis Limited
Enterprise Way
Spalding
Lincolnshire
PE11 3YR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Country Court Care Group Limited
Société Numéro de Registre 09813979 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Country Court Care Homes 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Country Court Care Group Holdings Limited Status: Active Notified: 19/07/2018 Companies House Number: 11453215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kachra, Abdul Aziz Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kachra, Naila Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kachra, Abdulaziz Ali Werrington, Peterborough, Cambridgeshire, England Status: Active Notified: 15/10/2015 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kachra, Al-Karim Werrington, Peterborough, Cambridgeshire, England Status: Active Notified: 07/10/2015 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kachra, Alykhan Werrington, Peterborough, England Status: Active Notified: 08/01/2018 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Country Court Care Group Contracting Limited Status: Active Notified: 13/05/2021 Companies House Number: 13392973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Country Court Care Homes 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Country Court Care Homes 3 MB Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Country Court Care Homes 4 Limited Status: Active Notified: 17/07/2018 Companies House Number: 09784821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Country Court Care Homes 7 Opco Limited Status: Active Notified: 01/07/2021 Companies House Number: 13045458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Country Court Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Country Court Care Homes 5 Limited Status: Ceased Notified: 08/11/2016 Ceased: 17/07/2018 Companies House Number: 10469788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Linx Construction (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2018 Companies House Number: 08066844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Linx Construction (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2018 Companies House Number: 08066844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more