HAZELDENE HOUSE LTD

Company number 04539791

1 active person with significant control / 0 active statements

Graham Care (Yb) Limited (Active)

• Correspondence address: 20 Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 5BP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03109969
• Incorporated in: United Kingdom
• 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

Dr Karen Elizabeth Graham (Ceased)

• Correspondence address: Hazeldene House, Romford Road, Pembury, Tunbridge Wells, England, TN2 4AY
• Notified on: 5 September 2016
• Ceased on: 19 November 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Ernest Graham (Ceased)

• Correspondence address: Hazeldene House, Romford Road, Pembury, Tunbridge Wells, England, TN2 4AY
• Notified on: 5 September 2016
• Ceased on: 19 November 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%