MEDICALS DIRECT SCREENINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMEDICALS DIRECT SCREENINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02706045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDICALS DIRECT SCREENINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millars Brook Business Park
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10
    Berkshire
    England
    Dec 12, 2023
    Millars Brook Business Park
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08811416
    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.
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    Jan 31, 2018
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09941789
    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.
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06413394
    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