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P HEALTH DEBTCO LIMITED
Person with Significant Control

P HEALTH DEBTCO LIMITED: Person with Significant Control

    • Overview

    Company NameP HEALTH DEBTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12270910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P HEALTH DEBTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare, 2 Imperial Place
    Hertfordshire
    England
    		Jan 31, 2022
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elysium Healthcare, 2 Imperial Place
    Hertfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13773914
    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.
    P Health S Á R L
    Avenue De La Porte-Neuve
    Luxembourg
    29
    L-2227
    Luxembourg
    		Dec 17, 2019
    Avenue De La Porte-Neuve
    Luxembourg
    29
    L-2227
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB209983
    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.
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    United Kingdom
    		Oct 18, 2019
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    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