MATRIX CLINIC GROUP LTD: Person with Significant Control

  • Overview

    Company NameMATRIX CLINIC GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MATRIX CLINIC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry John Pitman
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    Nov 11, 2020
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Optimism Health Group Ltd
    Flood Street
    SW3 5SU London
    75
    England
    Nov 11, 2020
    Flood Street
    SW3 5SU London
    75
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12764474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Damian Nicholas Kenning
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    Apr 06, 2016
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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