1
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-08 ~ 2023-11-07
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-24 ~ 2025-01-17
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
DANFORTH CARE BARROW LIMITED - 2025-06-09
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-05 ~ 2025-05-23
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
DANFORTH CARE GARSTANG LIMITED - 2023-05-18
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-23 ~ 2024-03-21
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-19 ~ 2024-07-19
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-23 ~ 2023-11-07
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-23 ~ 2023-11-07
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
OYSTER CARE YEOVIL LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-14 ~ 2025-04-17
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE