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THE PRACTICE SURGERIES LIMITED
Person with Significant Control

THE PRACTICE SURGERIES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PRACTICE SURGERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06545745
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PRACTICE SURGERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Harding
    108 High Street
    HP16 0BG Great Missenden
    Prospect House
    England
    		Jan 15, 2020
    108 High Street
    HP16 0BG Great Missenden
    Prospect House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Operose Health (Group) Limited
    Bell Lane
    HP6 6FA Amersham
    Rose House
    England
    		Mar 11, 2019
    Bell Lane
    HP6 6FA Amersham
    Rose House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ajit Gordon Vimalendran Kadirgamar
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    		Apr 06, 2016
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Jeremy David Rose
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    		Apr 06, 2016
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mmc Ventures Limited
    Kensington Square
    W8 5EP London
    2
    England
    		Apr 06, 2016
    Kensington Square
    W8 5EP London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number03946009
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mhs Consulting International Inc.
    Forsyth Boulevard
    Suite 800
    Saint Louis
    7700
    Missouri 63105
    United States
    		Apr 06, 2016
    Forsyth Boulevard
    Suite 800
    Saint Louis
    7700
    Missouri 63105
    United States
    		Yes
    Legal FormIncorporated Company
    Country RegisteredUsa
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredSecretary Of The Staet Of Delaware
    Registration Number4312754
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Operose Health Ltd
    New Cavendish Street
    W1W 6XB London
    77
    England
    		Apr 06, 2016
    New Cavendish Street
    W1W 6XB London
    77
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number10014577
    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