HEALTHHERO GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHEALTHHERO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10675063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHHERO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medtop Intermediate Limited
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Apr 03, 2020
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number12368073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Shelby Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Mar 16, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Mar 16, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Yes
    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.
    • 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