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Gwyntwr1386 Healthcare CIC
Adresa
Herons Way
Chester Business Park
Chester
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2025
Company No. 13421298 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Pires Cadavez Pedro, Ana Lurdes Status: Active Notified: 27/01/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Pires Cadavez Pedro, Joao Henrique Status: Active Notified: 21/01/2025 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pedro, Henrique Status: Ceased Notified: 27/01/2023 Ceased: 21/01/2025 Date of Birth: 12/1947 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Pedro, Henrique Antonio Status: Ceased Notified: 26/05/2021 Ceased: 14/01/2023 Date of Birth: 12/1947 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%
  • Right to appoint and remove directors
    •
    Pires Cadavez Pedro, Ana Lurdes Status: Ceased Notified: 26/05/2021 Ceased: 14/01/2023 Date of Birth: 04/1973 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%
  • Right to appoint and remove directors
    •
    gb-flag GB W1386 Healthcare Ltd Status: Ceased Notified: 31/10/2022 Ceased: 14/01/2023 Companies House Number: 11848464 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Pires Cadavez Pedro, Ana Lurdes Chester Business Park, Chester, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1973 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: Portuguese,British
    Pires Cadavez Pedro, Joao Henrique Chester Business Park, Chester, United Kingdom Status: Active Notified: 21/01/2025 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Pedro, Henrique Antonio Regus Chester Business Park, Chester, England Status: Ceased Notified: 26/05/2021 Ceased: 21/01/2025 Date of Birth: 12/1947 Occupation: Retired Military / Engineer / Farmer Role: Director Country of Residence: Portugal Nationality: Portuguese

    Companies Controlled by This Company (1)

    gb-flag GB W1386 Healthcare LTD Status: Ceased Notified: 04/09/2022 Ceased: 27/01/2023 Companies House Number: 11848464 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •