LISTER HOUSE LIMITED

Company number 02409443

1 active person with significant control / 0 active statements

Aegis Care Solutions Limited (Active)

• Correspondence address: Unity Business Centre, 26 Roundhay Road, Leeds, England, LS7 1AB
• Notified on: 4 April 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies Of England And Wales
• Registration number: 10499073
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carole Lynne Darwell (Ceased)

• Correspondence address: Lister House, Heaton Road, Heaton, Bradford, BD8 8RA
• Notified on: 27 June 2017
• Ceased on: 4 April 2025
• Date of birth: August 1962
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sally Elizabeth Allen (Ceased)

• Correspondence address: Lister House, Heaton Road, Heaton, Bradford, BD8 8RA
• Notified on: 6 April 2016
• Ceased on: 4 April 2025
• Date of birth: January 1965
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors