HQ HEALTH SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameHQ HEALTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12623487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HQ HEALTH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Quiney
    Nunroyd Avenue
    Guiseley
    LS20 9LP Leeds
    32
    England
    Oct 25, 2023
    Nunroyd Avenue
    Guiseley
    LS20 9LP Leeds
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Key Selection Limited
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Jul 07, 2021
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Julie Anne Ulph
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Jun 07, 2021
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Faith Reanne Berry
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Jun 10, 2020
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Carl Ferguson
    Oakridge Avenue
    Menston
    LS29 6DF Ilkley
    31
    England
    May 26, 2020
    Oakridge Avenue
    Menston
    LS29 6DF Ilkley
    31
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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