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HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
Person with Significant Control

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED: Person with Significant Control

    • Overview

    Company NameHEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04341295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Columbia Investment Management Corporation
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    		May 20, 2025
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    		No
    Legal FormAgent Of The Government Of The Province Of British Columbia
    Legal AuthorityPublic Sector Pension Plans Act (British Columbia)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbgi Global Infrastructure S.A.
    Route De Treves
    L-2633
    Senningberg
    6e
    Luxembourg
    		Apr 06, 2016
    Route De Treves
    L-2633
    Senningberg
    6e
    Luxembourg
    		Yes
    Legal FormA Public Limited Company With Variable Share Capital
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB163879
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		No
    Legal FormA Private Limited Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06250753
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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