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HENDON UNIVERSAL PROPERTY COMPANY LIMITED
Person with Significant Control

HENDON UNIVERSAL PROPERTY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameHENDON UNIVERSAL PROPERTY COMPANY LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 09860937
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Private Healthcare (Holdings) Uk Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		May 19, 2025
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04331447
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Healthcare Portfolio Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Sep 19, 2019
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Yes
    Legal FormLimited
    Legal AuthorityUk
    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.
    Private Healthcare (Holdings) Uk Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Sep 02, 2018
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number04331447
    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.
    Mr David Partington
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Nov 05, 2016
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		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.

    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