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Wansbeck Healthcare Facilities (Holdings) Limited

Adresa
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 03933041 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities 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 (1)

Source: Companies House
gb-flag GB Elbon Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05569426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British
    Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 26/09/2016 Ceased: 31/01/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 02/04/2012 Ceased: 01/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 14/11/2000 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Peter Paul Dartford Status: Ceased Notified: 21/06/2001 Ceased: 02/01/2003 Occupation: Development Dir Role: Director Country of Residence: England Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/07/2004 Ceased: 13/03/2006 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 28/07/2000 Ceased: 21/06/2001 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 14/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wansbeck Healthcare Facilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 03933053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors