BRIGHOUSE HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameBRIGHOUSE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14660981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHOUSE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Qamar
    Mornington Street
    BD21 2EP Keighley
    86
    England
    May 23, 2024
    Mornington Street
    BD21 2EP Keighley
    86
    England
    No
    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.
    Mr Suhail Sharief
    Mornington Street
    BD21 2EP Keighley
    86
    England
    Mar 01, 2023
    Mornington Street
    BD21 2EP Keighley
    86
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sharief Group Limited
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    Feb 14, 2023
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12500354
    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.
    • 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