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Companies/05398973

Victoria House (Wallasey) Limited

Buying and selling of own real estate · Bolton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tetra Medicare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-05 · No cessation recorded

Source record 205650733
Show 1 ceased record
DD
Dr David DownwardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-05

Source record 207568276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
KT
Kabani ThayilCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+5 others
AN
Anil NairCurrent director
Appointed 2023-04-06 · 3 yrs · Director And Company Secretary
+6 others
BJ
Bindu JoseCurrent director
Appointed 2023-04-06 · 3 yrs · Managing Director
+9 others
BK
Biby Kunnumpurathu GeorgeCurrent director
Appointed 2023-04-05 · 3 yrs · Managing Director
+5 others
Show 4 historical appointments
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 2005-03-19
DD
David DownwardResigned director
Resigned 2005-03-19 · 18 yrs · G P
DD
Diane DownwardResigned secretary
Resigned 2005-03-19 · 6 yrs
CA
Christine AvisResigned director
Resigned 2005-03-19 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active