WRIGHTWAY HEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameWRIGHTWAY HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08487513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WRIGHTWAY HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optima Health Ltd
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    England
    Aug 14, 2024
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegistrar Of Companies
    Registration Number13886031
    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.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Nov 27, 2020
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    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 Lindsey Jane Wright
    Pockthorpe Road
    Great Melton
    NR9 3BS Norwich
    Willowcroft
    United Kingdom
    Apr 06, 2016
    Pockthorpe Road
    Great Melton
    NR9 3BS Norwich
    Willowcroft
    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 Alison Mackway
    Pockthorpe Road
    Great Melton
    NR9 3BS Norwich
    Willowcroft
    United Kingdom
    Apr 06, 2016
    Pockthorpe Road
    Great Melton
    NR9 3BS Norwich
    Willowcroft
    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