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SWANHEALTH LIMITED
Person with Significant Control

SWANHEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameSWANHEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09794074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWANHEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francesca Marjorie Louise Crawford
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		May 09, 2023
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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.
    Ms Kelly Edith Joyce Brisco
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		Mar 19, 2020
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Gemma Bridget Kinnen
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		May 30, 2018
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Yes
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Brooks
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Dec 19, 2017
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway 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.
    Mr Mark William Tolley
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    		Dec 19, 2017
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    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