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Companies/05105625

Ablegrange Severn Heights Limited

Residential nursing care facilities · Harrow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
RS
Mrs Robina ShafiqIndividual
Shares: over 25%, up to 50%

Notified 2017-05-12 · No cessation recorded

Source record 232225885
BS
Mr Brijendra Pal SinhaIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 235303515
BS
Mr Brijendra Pal SinhaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238338335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RS
Robina ShafiqCurrent director
Appointed 2017-05-04 · 9 yrs · Director
+1 other
BS
Brijendra SinhaCurrent director
Appointed 2004-08-18 · 22 yrs · Care Home Operator
+10 others
Show 5 historical appointments
SA
Shelly AndonResigned director
Resigned 2018-02-28 · 2 yrs · Operations Director
AR
Anil RawlleyResigned directorResigned secretary
Resigned 2004-08-18 · 12 yrs · Care Home Operator
CorpWhbc Nominee Secretaries LimitedResigned secretary
Resigned 2004-04-19
CorpWhbc Nominee Directors LimitedResigned director
Resigned 2004-04-19

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active