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GAIA HEALTHCARE (UK) LTD
Person with Significant Control

GAIA HEALTHCARE (UK) LTD: Person with Significant Control

    • Overview

    Company NameGAIA HEALTHCARE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GAIA HEALTHCARE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Mario Baldacchino
    High Street
    Strathmiglo
    KY14 7QA Cupar
    23
    Scotland
    		Nov 28, 2017
    High Street
    Strathmiglo
    KY14 7QA Cupar
    23
    Scotland
    		Yes
    Nationality: British,Maltese
    Country of Residence: Scotland
    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.
    Mr Christos Kouintsidis
    High Street
    Strathmiglo
    KY14 7QA Cupar
    23
    Scotland
    		Nov 28, 2017
    High Street
    Strathmiglo
    KY14 7QA Cupar
    23
    Scotland
    		Yes
    Nationality: British,Greek
    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.
    Ms Christine Margaret Duncan
    The Cross
    West Wemyss
    KY1 4SU Kirkcaldy
    1
    United Kingdom
    		Nov 28, 2017
    The Cross
    West Wemyss
    KY1 4SU Kirkcaldy
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Riaz Khan
    Bell Street
    Unit 11
    KY16 9UR St. Andrews
    15
    Scotland
    		Nov 28, 2017
    Bell Street
    Unit 11
    KY16 9UR St. Andrews
    15
    Scotland
    		No
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    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.

    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