COMPASS WELLBEING CIC: Person with Significant Control

  • Overview

    Company NameCOMPASS WELLBEING CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08451249
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPASS WELLBEING CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    East London Nhs Foundation Trust
    Alie Street
    E1 8DE London
    9
    England
    Nov 14, 2018
    Alie Street
    E1 8DE London
    9
    England
    Yes
    Legal FormNhs Foundation Trust
    Legal AuthorityNational Health Service Act 2006
    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 Azom Mortuza
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    Apr 06, 2016
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    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.
    Ms Lucy Marks
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    Apr 06, 2016
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    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.
    Ms Pauline O'Halloran
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    Apr 06, 2016
    384-398 Commercial Road
    E1 0LR Tower Hamlets
    Steels Lane Health Centre
    London
    United Kingdom
    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.

    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