ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED: Person with Significant Control

Overview

Company Name	ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03446039
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997

Persons with significant controls

Name

Notified On

Address

Ceased

Ah Uk Holdco 1 Limited

Apr 22, 2020

68 Chertsey Road

GU21 5BJ Woking

Space 4th Floor

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	12553704

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.

Alliance Boots Holdings Limited

Apr 06, 2016

361 Xford Street

W1C 2JL London

4th Floor, Sedley Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	4452715

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.

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.
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