HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameHEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07959430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axa Ppp Healthcare Group Limited
    Gracechurch Street
    EC3V 0BG London
    20
    England
    Feb 16, 2024
    Gracechurch Street
    EC3V 0BG London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number03148346
    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 Mark Andrew Fountain
    Nottingham Road
    Ravenshead
    NG15 9HJ Nottingham
    Cantoma House
    England
    Jun 01, 2018
    Nottingham Road
    Ravenshead
    NG15 9HJ Nottingham
    Cantoma House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mark Andrew Fountain
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    England
    Aug 22, 2016
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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