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All Information about:

                        
Name

Five Rivers Equity Limited

Address
Office 107, Russell Building
West Common
Harpenden
AL5 2JQ
VAT ID no VAT ID available
Company No. 06829537 Show on Companies House
Previous Names
  • Grosvenor Health and Social Care Limited
  • Sevacare Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Attride, Catriona Status: Active Notified: 11/08/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bains, Ranjit Kaur Status: Active Notified: 11/08/2022 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bains, Ravinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bains, Arjan Singh Harpenden, England Status: Active Notified: 31/07/2014 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Rajan Singh Harpenden, England Status: Active Notified: 31/07/2014 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Ranjit Kaur Harpenden, England Status: Active Notified: 31/07/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Ravinder Singh Pendeford Business Park, Harpenden, England Status: Active Notified: 25/02/2009 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bains & Sons Investments Limited Status: Active Notified: 11/08/2022 Companies House Number: 10594408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Contollo Capital Group LTD Status: Active Notified: 11/08/2022 Companies House Number: 07842118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Contollo Care Group LTD Status: Active Notified: 11/08/2022 Companies House Number: 08443142 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Domriss Care Limited Status: Active Notified: 28/09/2021 Companies House Number: 08225185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Five Rivers Capital Limited Status: Active Notified: 11/08/2022 Companies House Number: 12616583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Five Rivers Group Ltd Status: Active Notified: 11/08/2022 Companies House Number: 07886603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Five Rivers Ventures Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Stag Homes LTD Status: Active Notified: 11/08/2022 Companies House Number: 12419117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silverdale Care Services Limited Status: Active Notified: 28/09/2021 Companies House Number: 02899047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Care Cymru Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 04559246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors