HEALTH MADE EASY LIMITED: Person with Significant Control

  • Overview

    Company NameHEALTH MADE EASY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEALTH MADE EASY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Pitgreen Lane
    ST5 0DB Newcastle Under Lyme
    Anglia House
    England
    Jun 30, 2018
    8 Pitgreen Lane
    ST5 0DB Newcastle Under Lyme
    Anglia House
    England
    No
    Legal FormPrivate Unlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number10513509
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Michael John Cole
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    Apr 06, 2016
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Mark Cuthbertson
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    Apr 06, 2016
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    No
    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.

    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