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GREENBROOK HEALTHCARE (SURREY) LIMITED
Person with Significant Control

GREENBROOK HEALTHCARE (SURREY) LIMITED: Person with Significant Control

    • Overview

    Company NameGREENBROOK HEALTHCARE (SURREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06606995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREENBROOK HEALTHCARE (SURREY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenbrook Healthcare (Hounslow) Limited
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House, 5
    England
    		Nov 13, 2017
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House, 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number6025335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Siobhan Mactavish
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		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.
    Dr David John Charles Wingfield
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Greenbrook Capital Llp
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House
    England
    		Apr 06, 2016
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House - England
    Registration NumberOc335029
    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