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COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
Person with Significant Control

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCOUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08756435
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Personnel Hygiene Services Limited
    Western Industrial Estate
    CF83 1XH Caerphilly
    Block B
    Wales
    		Sep 13, 2024
    Western Industrial Estate
    CF83 1XH Caerphilly
    Block B
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number770813
    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 Alastair Richard Kitching
    Block B
    Western Industrial Estate
    CF83 1XH Caerphilly
    Phs Group
    Wales
    		Apr 06, 2016
    Block B
    Western Industrial Estate
    CF83 1XH Caerphilly
    Phs Group
    Wales
    		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.
    Mr Jeremy David Gilson
    Block B
    Western Industrial Estate
    CF83 1XH Caerphilly
    Phs Group
    Wales
    		Apr 06, 2016
    Block B
    Western Industrial Estate
    CF83 1XH Caerphilly
    Phs Group
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05840377
    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