DIRECT HEALTHCARE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameDIRECT HEALTHCARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11091334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRECT HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Mid Glamorgan
    Wales
    Nov 22, 2018
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Mid Glamorgan
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05252571
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Dec 01, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    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.

    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