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SIMPLYHEALTH VENTURE ONE LIMITED
Person with Significant Control

SIMPLYHEALTH VENTURE ONE LIMITED: Person with Significant Control

    • Overview

    Company NameSIMPLYHEALTH VENTURE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14603737
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMPLYHEALTH VENTURE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplyhealth Group Limited
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House,
    England
    		Jan 19, 2023
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House,
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number05445654
    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.
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		Jan 19, 2023
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14261445
    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