PRISM MEDICAL HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NamePRISM MEDICAL HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08840024
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRISM MEDICAL HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    Dec 14, 2018
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11711497
    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.
    Ldc Iii Lp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSl015251
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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