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Medivatus Group Limited

Adresa
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (DIČ) no VAT ID available
Company No. 10089376 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. březen 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2017
Sector (SIC)96090 - Other service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Barter Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 10036928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carlsvig, Odd Øyvind Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, David Gareth Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Carlsvig, Odd Øyvind London, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Norwegian
    Martin, David Gareth London, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Medivatus UK Limited Status: Ceased Notified: 27/04/2016 Ceased: 07/08/2019 Companies House Number: 10148895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors