AMBA HEALTH AND CARE LIMITED: Person with Significant Control

  • Overview

    Company NameAMBA HEALTH AND CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12608913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBA HEALTH AND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nova Scotia Company
    Lower Water Street
    B3J 0J2 Halifax
    600-1741
    Nova Scotia
    Canada
    Mar 15, 2024
    Lower Water Street
    B3J 0J2 Halifax
    600-1741
    Nova Scotia
    Canada
    No
    Legal FormUnlimited Company
    Country RegisteredCanada
    Legal AuthorityIncome Tax Act, R.S.C. 1985, C
    Place RegisteredRegistry Of Joint Stock Companies
    Registration Number4209709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kevin King
    40 Aberdeen Avenue
    A1A 5T3 St. John’S
    Suite 202
    Newfoundland And Labrador
    Canada
    Dec 29, 2021
    40 Aberdeen Avenue
    A1A 5T3 St. John’S
    Suite 202
    Newfoundland And Labrador
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart John Hamilton
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    May 18, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    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 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