My Choice Healthcare South Wales LtdCV1 2EL Coventry 5 The Quadrant United Kingdom | Aug 01, 2021 | CV1 2EL Coventry 5 The Quadrant United Kingdom | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 12512863 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Craig Paul SheppardThe Quadrant CV1 2EL Coventry 5 United Kingdom | Mar 03, 2021 | The Quadrant CV1 2EL Coventry 5 United Kingdom | Yes |
| Nationality: Welsh Country of Residence: Wales |
| 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.
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Neil Jonathan AskewThe Quadrant CV1 2EL Coventry 5 United Kingdom | Mar 03, 2021 | The Quadrant CV1 2EL Coventry 5 United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| 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.
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