QMASTERS MEDICAL INFORMATICS LTD: Person with Significant Control

  • Overview

    Company NameQMASTERS MEDICAL INFORMATICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08327861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QMASTERS MEDICAL INFORMATICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Close West
    Downton
    SP5 3HG Salisbury
    Springfield Cottage
    England
    Oct 29, 2024
    Long Close West
    Downton
    SP5 3HG Salisbury
    Springfield Cottage
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08811972
    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.
    Dr Miles Richard Alan Carter
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Apr 06, 2016
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Charlotte Kate Dunlop
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Apr 06, 2016
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Merlin George Colin Dunlop
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Apr 06, 2016
    Abberbury Road
    OX4 4ET Oxford
    7
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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