MEDIQ HEALTHCARE UK LIMITED: Person with Significant Control

  • Overview

    Company NameMEDIQ HEALTHCARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00062537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDIQ HEALTHCARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcliff Road
    Melton Park
    HU14 3RS Melton
    3
    Hull
    England
    Dec 19, 2022
    Redcliff Road
    Melton Park
    HU14 3RS Melton
    3
    Hull
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12477997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bunzl Holding Gtl Limited
    45 Seymour Street
    W1H 7JT London
    York House
    England
    Apr 06, 2016
    45 Seymour Street
    W1H 7JT London
    York House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0