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PRIVATEDOC LIMITED
Person with Significant Control

PRIVATEDOC LIMITED: Person with Significant Control

    • Overview

    Company NamePRIVATEDOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIVATEDOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coalhill
    EH6 6RH Edinburgh
    5
    Scotland
    		Apr 10, 2018
    Coalhill
    EH6 6RH Edinburgh
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc257251
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clicksco Jersey Limited
    15 Esplanade
    JE1 1RB St. Helier
    15
    Channel Islands
    		Feb 20, 2018
    15 Esplanade
    JE1 1RB St. Helier
    15
    Channel Islands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Companies Registry
    Registration Number114200
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Clickso Health (Jersey) Limited
    15
    Esplanade
    JR1 1RB St. Helier
    15
    Jersey
    United Kingdom
    		Apr 06, 2016
    15
    Esplanade
    JR1 1RB St. Helier
    15
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number122240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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