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HEALTH NET CONNECTIONS LIMITED
Person with Significant Control

HEALTH NET CONNECTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHEALTH NET CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777778
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTH NET CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asker Healthcare Group Ab
    Svärdvägen
    Danderyd
    3a
    Se-182 33
    Sweden
    		Aug 07, 2025
    Svärdvägen
    Danderyd
    3a
    Se-182 33
    Sweden
    		Yes
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Law
    Place RegisteredSwedish Companies Registration Office
    Registration Number559184-9848
    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.
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    		Aug 06, 2025
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi005155
    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.
    Mr Jonathan Raife
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 John Joseph Stapleton
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland (Republic Of)
    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