UNOMEDICAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameUNOMEDICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02259855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNOMEDICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    United Kingdom
    Nov 27, 2020
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06622360
    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.
    Convatec Group Plc
    Forbury Place
    23 Forbury Road
    RG1 2JH Reading
    3
    United Kingdom
    Oct 25, 2016
    Forbury Place
    23 Forbury Road
    RG1 2JH Reading
    3
    United Kingdom
    Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10361298
    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