OpenRegistry
Companies House/Luxembourg/Company profile

GREAT NURSING HOMES HOLDING S.ÀR.L.

Active
OE009089·incorporated 2022-12-21

GREAT NURSING HOMES HOLDING S.ÀR.L. is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009089; OpenRegistry canonical ID GB-OE009089-great-nursing-homes-holding-s-ar-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
2A RUE DES CAPUCINS, LUXEMBOURG, 1313, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Persons with significant control

GREAT NURSING HOMES HOLDING S.ÀR.L. has 3 persons with significant control on file:

  • Shmuel Benjamin Schapira born 1962, Czech national. Notified 2017-01-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Isaac Iehuda Schapira born 1952, Israeli national. Notified 2023-08-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Pinchas Schapira born 1957, Belgian national. Notified 2023-08-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-21. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.

Similar UK companies

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