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HEALTHWORK GROUP LIMITED
Person with Significant Control

HEALTHWORK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHEALTHWORK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08842488
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHWORK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optima Health Plc
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    England
    		Dec 19, 2022
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    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
    		Jun 09, 2021
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    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.
    Healthwork Limited
    St. John Street
    M3 4EA Manchester
    16
    England
    		Jun 30, 2016
    St. John Street
    M3 4EA Manchester
    16
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    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 Shaun Austin
    Osborne Street
    HX7 8DT Hebden Bridge
    Apartment 2
    England
    		Jun 30, 2016
    Osborne Street
    HX7 8DT Hebden Bridge
    Apartment 2
    England
    		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.
    Dr Tokeer Hussain
    Dean Row Road
    SK9 2BY Wilmslow
    Broadway
    England
    		Jun 30, 2016
    Dean Row Road
    SK9 2BY Wilmslow
    Broadway
    England
    		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.
    Dr Shahed Latif Khan
    Ling Lane
    Scarcroft
    LS14 3HX Leeds
    Cornerstone House
    England
    		Jun 30, 2016
    Ling Lane
    Scarcroft
    LS14 3HX Leeds
    Cornerstone House
    England
    		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.

    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