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AMP HEALTH PARTNERS LIMITED
Person with Significant Control

AMP HEALTH PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameAMP HEALTH PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17275886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMP HEALTH PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew James Knox
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		Jun 17, 2026
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Dr Pedro Luis Delgado Ghersi
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		Jun 17, 2026
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Dr Minal Bakhai
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		Jun 17, 2026
    Bottoms Lane
    Silverdale
    LA5 0TN Carnforth
    Oak Tree Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    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