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Nom

Private Healthcare (Holdings) UK Limited
Adresse
33 Wolverhampton Road
Cannock
WS11 1AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04331447 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 mai 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Paramount Healthcare (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Reddington-Hughes, Ana Status: Active Notified: 08/10/2018 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Long, Steven Status: Ceased Notified: 06/07/2016 Ceased: 01/06/2017 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Partington, David Status: Ceased Notified: 06/07/2016 Ceased: 06/06/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ellis, Mark David Market Harborough, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, Paul William Cannock Status: Ceased Notified: 05/06/2018 Ceased: 13/11/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB GB Property Investment Fund Limited Status: Active Notified: 31/08/2018 Companies House Number: 04174271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hindley Ashwood Court LTD Status: Active Notified: 02/09/2018 Companies House Number: 09707793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lincolnshire Licences Limited Status: Active Notified: 02/09/2018 Companies House Number: 04087296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Outreacher2 LTD Status: Active Notified: 09/03/2022 Companies House Number: 13965427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Quality Street Properties Limited Status: Active Notified: 05/09/2018 Companies House Number: 10663982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renovated and NEW Homes Partnership Limited Status: Active Notified: 02/09/2018 Companies House Number: 04087152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Westminster Enterprise Holdings Limited Status: Active Notified: 02/09/2018 Companies House Number: 06650139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB HLN (Lincoln) LTD Status: Ceased Notified: 02/09/2018 Ceased: 02/09/2018 Companies House Number: 08080541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hendon Universal Property Company Limited Status: Ceased Notified: 02/09/2018 Ceased: 17/09/2019 Companies House Number: 09860937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •