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All Information about:
Name

Aethel Healthcare Limited
Address
42 Berkeley Square
London
W1J 5AW
VAT ID no VAT ID available
Company No. 10525072 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aethel Space Limited
  • Aethel Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dos Santos Silva, Ricardo Jorge Status: Active Notified: 14/12/2016 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schubert, Aba Status: Active Notified: 14/12/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dos Santos Silva, Ricardo Jorge Office 7, London, England Status: Active Notified: 14/12/2016 Date of Birth: 08/1978 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Schubert, Aba Rosa Office 7, London, England Status: Active Notified: 14/12/2016 Date of Birth: 02/1976 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aethel Care Homes LTD Status: Active Notified: 16/01/2024 Companies House Number: 03828106 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
    •