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Sonderwell Bidco Limited

Adresa
11-15
St Mary At Hill
London
EC3R 8EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červen 2021
Company Register Address Suite A Ground Floor Trinity Court
Wokingham
RG41 2PY
Company No. 13191584 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Better Bidco Limited
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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 (1)

    Source: Companies House
    gb-flag GB Sonderwell Midco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13188676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul Wokingham, England Status: Ceased Notified: 12/03/2021 Ceased: 19/09/2023 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arrow Support Limited Status: Active Notified: 19/10/2021 Companies House Number: 06628645 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Better Healthcare Services Limited Status: Active Notified: 12/03/2021 Companies House Number: 03499632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviva Care Limited Status: Active Notified: 28/08/2021 Companies House Number: 07644652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Libertatem Healthcare Holdings LTD Status: Active Notified: 01/08/2022 Companies House Number: 11539989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors