PROSPECT MEDICAL (MALVERN) LIMITED: Person with Significant Control

  • Overview

    Company NamePROSPECT MEDICAL (MALVERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05802690
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROSPECT MEDICAL (MALVERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    Dec 17, 2020
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10023274
    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.
    Assura Investments Limited
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Jun 03, 2020
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number04677200
    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