HHMSA TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameHHMSA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10837971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HHMSA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moduleco Healthcare Topco Limited
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    United Kingdom
    May 12, 2022
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number10837765
    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 Paul Stuart Rogers
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    United Kingdom
    Jun 30, 2019
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    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.
    Mrs Emily Bowers
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    United Kingdom
    May 22, 2019
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    United Kingdom
    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.
    Mrs Emily Bowers
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    United Kingdom
    May 22, 2019
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House, 39 Quayside,
    United Kingdom
    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.
    Mr Steven Bowers
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House 9 Quayside
    Cheshire
    United Kingdom
    Jun 27, 2017
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House 9 Quayside
    Cheshire
    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