VISHEN RAMKISSON - WATFORD

VISHEN RAMKISSON - WATFORD

.

Overview

VISHEN RAMKISSON is a Director from Watford Hertfordshire. This person was born in July 1978, which was over 45 years ago. VISHEN RAMKISSON is British and resident in England. This company officer is, or was, associated with at least 19 company roles.
Companies associated with this officer had at least £90,201,804 shareholder value and £3,417,525 cash in recent accounts.
Their most recent appointment, in our records, was to AGECARE MG1 HOLDCO LTD on 2023-02-10.

Address

1st Floor, 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AGECARE MG1 HOLDCO LTD Active Director 2023-02-10 CURRENT
AGECARE MG1 LTD Active Director 2023-02-10 CURRENT £2,789,614 cash, £35,681,074 equity
SAVANNA MANAGEMENT LTD Active Director 2022-09-13 CURRENT £29,202 cash, £152,544 equity
MARIGOLD CARE HOMES LTD Active Director 2022-08-23 CURRENT £367,698 cash, £27,756,697 equity
AXIUM AGECARE UK JV LTD Active Director 2022-08-23 CURRENT £23,193 cash, £24,782,586 equity
ARAIYA MANAGEMENT HOLDINGS LTD Active Director 2022-08-18 CURRENT £-170 equity
AMRAV AGECARE HOLDINGS LTD Active Director 2022-08-18 CURRENT £305,099 equity
FOLLY LANE LTD Active Director 2022-01-19 CURRENT £-1,592 equity
TULIP PROPCO LTD Active Director 2021-12-22 CURRENT £16,111 equity
PROTEA GARDENS HERTS LTD Active Director 2021-04-16 CURRENT £-1,989 equity
23 OLDFIELD ROAD LIMITED Active Director 2021-03-28 CURRENT £20,332 equity
NONAGON CONSULTANCY LTD Active Director 2021-02-10 CURRENT £46,359 equity
PROTEA RADLETT LTD Active Director 2020-12-09 CURRENT £-119,615 equity
PROTEA 1 WATFORD LTD Active Director 2020-09-11 CURRENT £-9,546 equity
VERDANTIA LIMITED Active Director 2018-02-25 until 2021-01-15 RESIGNED £1,831 equity
AMBER BLOSSOM LIMITED Active Director 2017-03-16 CURRENT £141,988 cash, £34,023 equity
BLOSSOM GROUP HOLDINGS LIMITED Active Director 2017-03-01 CURRENT £33,374 cash, £1,118,887 equity
KGS MEDICAL SERVICES LTD Dissolved - no longer trading Director 2014-09-22 CURRENT
PROTEA IMPILO LTD Active Director 2012-08-14 CURRENT £32,456 cash, £419,173 equity

Companies Controlled

Company Active from Level of control
SOVERA (HITCHIN) LIMITED 2020-03-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PROTEA 1 WATFORD LTD 2020-09-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROTEA RADLETT LTD 2020-12-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
FOLLY LANE LTD 2022-01-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ARAIYA MANAGEMENT HOLDINGS LTD 2022-08-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 OLDFIELD ROAD LIMITED 2021-03-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
NONAGON CONSULTANCY LTD 2021-02-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ORFIQ DIGITAL LIMITED 2020-06-12 - 2023-06-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROTEA IMPILO LTD 2016-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
186 PINNER ROAD LTD 2020-03-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TULIP PROPCO LTD 2021-12-22 Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JAMES ANTHONY HALTON Director Eynsham, England 68
MR ROGER JOHN ARMITAGE EVANS Private Investor Hertford 2
MR ADRIAN RUSSELL PRUSS Company Director London, England 22
RODERICK JAMES MARGREE Managing Director Berkhamsted 4
MR MARTYN PAUL GERRARD Company Chairman Potters Bar, England 4
MRS VALERIE IRENE GERRARD Company Secretary/Director Potters Bar 10
MR JASON ROBERT BALL Operations Director Potters Bar, England 4
DR LORRAINE EKONG Doctor Stevenage, Uk 3
HIMANI RAMKISSON Director Watford, England 2
MR LUKE MATTHEW SARGEANT Operations Director Potters Bar 2
JULIE LINDA BALL Residential Care Barnet 1
MRS BRENDA IRENE GERRARD Barnet 2
JUSTINE SARGEANT Residential Care Cuffley 3
JANE TANYA WILLS Legal Secretary London 1
JOANNE MARIA MASON Residental Care Potters Bar, England 1
DR HASMUKH PATEL Director Watford, United Kingdom 5
MR JUAN FELIPE CACERES Businessman Watford, England 11
MR IVAN PLAMENOV TAGAROV Company Director Watford, England 1
MR EMMANUEL LEJAY Senior Investment Director Watford, England 1

Nearby People

Name Occupation Address No of Appointments
MR. DOUGLAS STUART SCOTT Director Watford, England 48
STAN BUBBERS It Technician Watford, England 1
MR ROBERT BLACK Director Watford, England 4
MR DAVID ALAN IRONSIDE Director Watford, England 7
MR TOM LEHANE Accountant Watford 3
MR MARK ANDREW MULCAHEY Director Watford, England 3
MRS SUSAN KIM MILES Administrator Watford, England 2
MR GEOFFREY PAUL MACDONALD Property Investor Watford, England 6
MR SIMON JAMES RUTT Director Watford, England 5
MR PAUL DAVID HUMPHREYS Director Watford, England 2