Officers
(as of 14.09.2022)
|
BARBOUR, Hannah
Status: |
Active |
Appointed on: |
Sunday, 31 January 2021 |
Correspondence address: |
1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ |
Nationality: |
British |
Date of birth: |
January 1980 |
Role: |
Director |
Occupation: |
Physiotherapist |
Country of residence: |
United Kingdom |
CORNEY, John Arthur Hubert
Status: |
Active |
Appointed on: |
Monday, 28 February 2022 |
Correspondence address: |
1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DREW, Christopher
Status: |
Active |
Appointed on: |
Monday, 28 February 2022 |
Correspondence address: |
1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ |
Nationality: |
British |
Date of birth: |
April 1972 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
GOUNDEN, Yegandree
Status: |
Active |
Appointed on: |
Sunday, 31 January 2021 |
Correspondence address: |
1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ |
Nationality: |
South African |
Date of birth: |
March 1978 |
Role: |
Director |
Occupation: |
Physiotherapist |
Country of residence: |
England |
SQUIRE, Cordelia Anne Lund
Status: |
Not active |
Appointed on: |
Tuesday, 07 April 2009 |
Resigned on: |
Monday, 28 February 2022 |
Correspondence address: |
Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
April 1977 |
Role: |
Director |
Occupation: |
Physiotherapist |
Country of residence: |
England |
ABRAHAMS, Kathryn Helen Anne
Status: |
Not active |
Appointed on: |
Tuesday, 13 May 2003 |
Resigned on: |
Sunday, 31 January 2021 |
Correspondence address: |
Woodfield, Honeydon Road, Colmworth, Bedfordshire, MK44 2LZ |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ABRAHAMS, Sidney Anthony George
Status: |
Not active |
Appointed on: |
Tuesday, 13 May 2003 |
Resigned on: |
Sunday, 31 January 2021 |
Correspondence address: |
Woodfield Honeydon Road, Colmworth, Bedford, England, Bedfordshire, MK44 2LZ |
Nationality: |
British |
Role: |
Secretary |
RWL REGISTRARS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 13 May 2003 |
Resigned on: |
Tuesday, 13 May 2003 |
Correspondence address: |
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
Role: |
Corporate Nominee Secretary |
Show all records
Hide
|
Person with significant control
(as of 19.06.2024)
|
Atlas Health Group Limited
Status: |
Active |
Notified on: |
Monday, 28 February 2022 |
Correspondence address: |
C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, England, Norfolk, NR3 1UB |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Registrar Of Companies |
Registration number: |
13199413 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Atlas Health Group Limited
Status: |
Active |
Notified on: |
Monday, 28 February 2022 |
Correspondence address: |
C/O Birketts Llp Norwich, England, Norfolk |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Registrar Of Companies |
Registration number: |
13199413 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mrs Cordelia Anne Lund Squire
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Bassmead Manor St Neots, England, Cambridgeshire |
Nationality: |
British |
Date of birth: |
April 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mrs Hannah Barbour
Status: |
Not active |
Notified on: |
Tuesday, 02 February 2021 |
Correspondence address: |
Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
January 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Hannah Barbour
Status: |
Not active |
Notified on: |
Tuesday, 02 February 2021 |
Correspondence address: |
Potton House Wyboston, United Kingdom, Bedfordshire |
Nationality: |
British |
Date of birth: |
January 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Yegandree Gounden
Status: |
Not active |
Notified on: |
Tuesday, 02 February 2021 |
Correspondence address: |
110 Crispin Drive Bedford, England, Beds |
Nationality: |
South African |
Date of birth: |
March 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Kathryn Helen Anne Abrahams
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Woodfield Bedford, United Kingdom, Bedfordshire |
Nationality: |
British |
Date of birth: |
March 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Show all records
Hide
|