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Nom

Edenbridge Healthcare Limited
Adresse
Pkf Gm, 3rd Floor
One Park Row
Leeds
LS1 5HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08786456 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Bluebridge Healthcare Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Emis Group Plc Status: Active Notified: 14/01/2022 Companies House Number: 06553923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Homer, Allison Mary Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 02/1972 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 as firm
  • Significant influence or control as firm
    •
    Homer, Jonathan Noel Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 11/1971 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 as firm
  • Significant influence or control as firm
    •
    Shuckford, Gary Lee Status: Ceased Notified: 11/07/2017 Ceased: 14/01/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Benson, Christine Leeds Status: Active Notified: 14/01/2022 Role: Secretary
    Southby, Peter John Leeds Status: Active Notified: 14/01/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Paul Leeds Status: Active Notified: 28/01/2022 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Foster, Suzanne Marie Rawdon, Leeds, England Status: Ceased Notified: 14/01/2022 Ceased: 20/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British