PRISM HEALTHCARE BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NamePRISM HEALTHCARE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13862146
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRISM HEALTHCARE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limerston Capital Partners I Gp Llp
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    United Kingdom
    Feb 28, 2022
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc401165
    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.
    SW1Y 4JU London
    7th Floor, 3 St. James's Square
    Jan 20, 2022
    SW1Y 4JU London
    7th Floor, 3 St. James's Square
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number09487131
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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