ONCALL CARE SERVICE LTD

Company number SC490956

4 active persons with significant control / 0 active statements

Mrs Nisha Kumari Soman (Active)

• Correspondence address: 121 Moffat Street, Glasgow, Scotland, G5 0ND
• Notified on: 1 November 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• 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

Mrs Teena Thomas (Active)

• Correspondence address: 121 Moffat Street, Glasgow, Scotland, G5 0ND
• Notified on: 1 November 2017
• Date of birth: May 1973
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Has significant influence or control

Mr Gijo Mark (Active)

• Correspondence address: 121 Moffat Street, Glasgow, Scotland, G5 0ND
• Notified on: 11 November 2016
• Date of birth: April 1972
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Has significant influence or control

Mr Pramod Chirakkarottu Prabhakaran (Active)

• Correspondence address: 121 Moffat Street, Glasgow, Scotland, G5 0ND
• Notified on: 11 November 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Has significant influence or control

Mrs Teena Thomas (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 11 November 2016
• Ceased on: 1 December 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Nisha Kumari Soman (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 11 November 2016
• Ceased on: 1 December 2016
• Date of birth: August 1979
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Has significant influence or control