SPEEDS HEALTHCARE LTD.: Person with Significant Control

  • Overview

    Company NameSPEEDS HEALTHCARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07762072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPEEDS HEALTHCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Acquisitions No. 6 Limited
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    Apr 04, 2023
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies House England And Wales
    Registration Number09218089
    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.
    Mr David John Speed
    London Road
    Wrotham Heath
    TN15 7RS Sevenoaks
    Nepicar House
    England
    Apr 06, 2016
    London Road
    Wrotham Heath
    TN15 7RS Sevenoaks
    Nepicar House
    England
    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.
    Mrs Carole Susan Speed
    London Road
    Wrotham Heath
    TN15 7RS Sevenoaks
    Nepicar House
    England
    Apr 06, 2016
    London Road
    Wrotham Heath
    TN15 7RS Sevenoaks
    Nepicar House
    England
    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.

    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