LIBERTATEM HEALTHCARE HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameLIBERTATEM HEALTHCARE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11539989
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBERTATEM HEALTHCARE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    Aug 01, 2022
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13191584
    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 Graham Pope
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    Aug 28, 2018
    Commercial Road
    BN21 3XE Eastbourne
    19c
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Thomas Johnson
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    Aug 28, 2018
    Commercial Road
    BN21 3XE Eastbourne
    19c
    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.
    • 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