OpenCompanies

Allistoncare Ltd

Company number
15097348
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2023
Nature of business
Activities of head offices

Registered office

First Floor, Swan Buildings
20 Swan Street
Manchester
M4 5JW

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2023 25 Aug 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2024 5 Nov 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 25 Aug 2024 5 Nov 2024
Shan Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2024 12 May 2025
Miss Zainah Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025 11 Dec 2025
Mr Ismaeil Dhorat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025 29 Apr 2026
Mr Ismail Dhorat Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 May 2026
Mr Mohammed Azad Iqbal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 - 0
31 Aug 2024 Dormant £1 -

Connections

Registered address

229 companies are registered at this address - likely a registration agent.

Data