BIRCHWOOD CARE SERVICES LIMITED

Company number 04751813

1 active person with significant control / 0 active statements

Birchwood Care Group Limited (Active)

• Correspondence address: 66 Talbot Crescent, London, United Kingdom, NW4 4HP
• Notified on: 20 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office - Cardiff
• Registration number: 11126845
• Incorporated in: England & Wales
• 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

Mr Kiran Patel (Ceased)

• Correspondence address: Birchwood House, Stockland Green Road, Speldhurst, Kent, TN3 0TU
• Notified on: 6 April 2016
• Ceased on: 20 January 2018
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rakesh S. Patel (Ceased)

• Correspondence address: 66 Talbot Crescent, London, NW4 4HP
• Notified on: 6 April 2016
• Ceased on: 20 January 2018
• Date of birth: March 1970
• Nationality: Canadian
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kanu Patel (Ceased)

• Correspondence address: Birchwood House, Stockland Green Road, Speldhurst, Kent, TN3 0TU
• Notified on: 6 April 2016
• Ceased on: 28 December 2017
• Date of birth: August 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors