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Nom

Spark Technology Services Limited

Adresse
5 Cranmere Court
Lustleigh Close
Matford Business Park
Exeter
EX2 8PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Société Numéro de Registre 02841021 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Hospedia Limited
  • Patientline UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kinetic Solutions Limited Status: Active Notified: 01/07/2021 Companies House Number: 03169474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hospedia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 07350074 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Finch, Craig Ross Matford Business Park, Exeter Status: Active Notified: 02/05/2024 Occupation: Chief Finance & Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donovan, Matthew Gerard John Matford Business Park, Exeter, Devon Status: Active Notified: 01/07/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert James Matford Business Park, Exeter, Devon Status: Active Notified: 01/07/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beattie, Brian Matford Business Park, Exeter Status: Ceased Notified: 01/07/2021 Ceased: 02/05/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert Matford Business Park, Exeter Status: Ceased Notified: 01/07/2021 Ceased: 02/05/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Musker, Jonny Pontefract, England Status: Ceased Notified: 21/04/2020 Ceased: 01/07/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hospedia International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09788931 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hospedia North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 09789354 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Extramed Limited Status: Ceased Notified: 19/11/2020 Ceased: 14/04/2021 Companies House Number: 13032107 Nature of Control
  • Ownership of shares - 75% or more