CAPITAL HOSPITALS (HOLDINGS) LTD.: Person with Significant Control

  • Overview

    Company NameCAPITAL HOSPITALS (HOLDINGS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05462490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITAL HOSPITALS (HOLDINGS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Jun 21, 2021
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05972500
    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.
    Innisfree Nominees Ltd
    Charterhouse Street
    EC1M 6HR London
    Boundary House
    England
    Jun 12, 2016
    Charterhouse Street
    EC1M 6HR London
    Boundary House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03565361
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    91/93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    Apr 06, 2016
    91/93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc391974
    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