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PEPPERCORN MEDICALS LIMITED
Person with Significant Control

PEPPERCORN MEDICALS LIMITED: Person with Significant Control

    • Overview

    Company NamePEPPERCORN MEDICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEPPERCORN MEDICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lawrence Radford
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		Oct 31, 2016
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    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.
    You Medicals Limited
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    England
    		Oct 17, 2016
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09697025
    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.
    Mrs Carolyn Marie Radford
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		Apr 06, 2016
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    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.
    • 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