CL MEDICALL AID G LTD: Person with Significant Control

  • Overview

    Company NameCL MEDICALL AID G LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09704059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CL MEDICALL AID G LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lawrence Radford
    First Point
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Floor, Saturn Building
    England
    Oct 31, 2016
    First Point
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Floor, Saturn Building
    England
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    South Yorkshire
    England
    Apr 06, 2016
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    South Yorkshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityC
    Place RegisteredCompanies House
    Registration Number06789140
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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