MILEWOOD HEALTHCARE LTD: Person with Significant Control

  • Overview

    Company NameMILEWOOD HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04584055
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILEWOOD HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Carpentier De Changy
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Sep 04, 2018
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mathieu Hubert Lefebvre
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Sep 04, 2018
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harish Kumar Arora
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Apr 06, 2016
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Hartshorne
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Apr 06, 2016
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Ann Baker
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Apr 06, 2016
    Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford Ringwood
    1st Floor, 1 Lakeside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07279069
    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