HATHERSAGE HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameHATHERSAGE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11087857
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HATHERSAGE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakfield Pharma Limited
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    Dec 06, 2017
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Suhail Sharief
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    United Kingdom
    Nov 29, 2017
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    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.
    Mr Qamar Riaz
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    United Kingdom
    Nov 29, 2017
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    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.
    Zaky Jabar
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    United Kingdom
    Nov 29, 2017
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    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.

    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