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HEALTHCARE SOLUTION SERVICES LIMITED
Person with Significant Control

HEALTHCARE SOLUTION SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameHEALTHCARE SOLUTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEALTHCARE SOLUTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Primrose Street
    EC2A 2EW London
    5th Floor, Broadgate Tower
    England
    		Sep 04, 2018
    20 Primrose Street
    EC2A 2EW London
    5th Floor, Broadgate Tower
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08275588
    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.
    Mrs Lisa Ann Eastwell
    North Road
    Havering-Atte-Bower
    RM4 1QA Romford
    Rydal Mount
    Essex
    United Kingdom
    		Jul 04, 2018
    North Road
    Havering-Atte-Bower
    RM4 1QA Romford
    Rydal Mount
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian James Eastwell
    5th Floor, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Your World Recruitment
    England
    		Oct 20, 2017
    5th Floor, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Your World Recruitment
    England
    		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.
    Barter Holdings Limited
    PO BOX 1388,
    Victoria
    Mahe
    Trident Chambers
    Seychelles
    		Oct 20, 2017
    PO BOX 1388,
    Victoria
    Mahe
    Trident Chambers
    Seychelles
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number168173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tina Jessop
    Unity Trading Estate, Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    		Apr 06, 2016
    Unity Trading Estate, Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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