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C7 HEALTH LIMITED
Person with Significant Control

C7 HEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameC7 HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11171840
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C7 HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    Buckinghamshire
    England
    		Jun 30, 2022
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    Buckinghamshire
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14188071
    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 Peter Michael Dines
    Birmingham Research Park
    Vincent Drive
    B15 2SQ Birmingham
    Unit 43
    England
    		Nov 27, 2018
    Birmingham Research Park
    Vincent Drive
    B15 2SQ Birmingham
    Unit 43
    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.
    Mercia Fund Management Limited
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Apr 04, 2018
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number06973399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip John Webb
    AB10 6NR Aberdeen
    408 Great Western Road
    Scotland
    		Jan 26, 2018
    AB10 6NR Aberdeen
    408 Great Western Road
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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