GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED: Person with Significant Control

  • Overview

    Company NameGREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Totally Plc
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    Jun 20, 2019
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03870101
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Sally Joanne Johnson
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    Apr 06, 2016
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    Yes
    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.
    Dr Siobhan Mactavish
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    Apr 06, 2016
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    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.
    Greenbrook Capital Llp
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House, 5
    England
    Apr 06, 2016
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House, 5
    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