DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Hälsa Midco LTD

Adresa
5 The Quay
Bideford
EX39 2XX
VAT ID (DIČ) no VAT ID available
Company No. 12276480 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Portman Healthcare (Property) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hälsa Capital Ltd Status: Active Notified: 27/03/2024 Companies House Number: 09625639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Menthe Midco Sarl Status: Ceased Notified: 23/10/2019 Ceased: 27/03/2024 Companies House Number: B225711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Morris, James Peter Bideford, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Joanna Elizabeth Bideford, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Paul Mark Bideford, England Status: Ceased Notified: 18/05/2023 Ceased: 27/03/2024 Date of Birth: 09/1974 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Killick, Michael David Cheltenham, England Status: Ceased Notified: 16/11/2022 Ceased: 18/05/2023 Occupation: Interim Cfo Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Darren James Ivor Bideford, England Status: Ceased Notified: 23/10/2019 Ceased: 27/03/2024 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Julie Bideford, England Status: Ceased Notified: 07/10/2022 Ceased: 27/03/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British