Person with Significant Control

GS HEALTH LTD: Person with Significant Control

  • Overview

    Company NameGS HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05190416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GS HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sach Chemists Limited
    Viking Way
    Pilgrims Hatch
    CM15 9HX Brentwood
    14
    England
    Sep 24, 2019
    Viking Way
    Pilgrims Hatch
    CM15 9HX Brentwood
    14
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number04652999
    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.
    Mr Paul William Hedge
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    32
    England
    Jul 27, 2016
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith Anne Hedge
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    32
    England
    Jul 27, 2016
    Gyllyngdune Gardens
    IG3 9HJ Ilford
    32
    England
    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.

    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