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Hospital Innovation Holdings Limited

Adresa
Concept House 1 Heol Y Twyn
Talbot Green Business Park
Talbot Green
CF72 9FG
VAT ID (DIČ) no VAT ID available
Company No. 14784969 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Medscience Distribution Limited Status: Active Notified: 30/06/2023 Companies House Number: 02491098 Nature of Control
  • Ownership of shares - 75% or more
  • Davies, William Philip Status: Ceased Notified: 06/04/2023 Ceased: 30/06/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Devine, Declan Talbot Green Business Park, Talbot Green, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gannon, John Talbot Green Business Park, Talbot Green, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Hospital Innovations Limited Status: Active Notified: 09/06/2023 Companies House Number: 04261709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors