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Nom

Queensway Group Holding Limited
Adresse
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11076499 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
Noms Précédents
  • Perfect Practices Assets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Perfect Practices Group Limited Status: Active Notified: 22/11/2017 Companies House Number: 10712672 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 Perfect Practices Group Limited Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Companies House Number: 10712672 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
    Davidson, Robert Andrew Michael Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Lanesman, Barry Koors Cheltenham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Sellars, Anna Catherine Cheltenham, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Paul Mark Cheltenham, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 06/10/2023 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Queensway Dental Laboratory Limited Status: Active Notified: 14/03/2023 Companies House Number: 09194413 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 Queensway Orthodontics (East) Limited Status: Active Notified: 14/03/2023 Companies House Number: 11471341 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 Queensway Orthodontics (North) Limited Status: Active Notified: 14/03/2023 Companies House Number: 11471330 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 Queensway Orthodontics (South) Limited Status: Active Notified: 14/03/2023 Companies House Number: 11471348 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 Queensway Orthodontics (West) Limited Status: Active Notified: 14/03/2023 Companies House Number: 11471344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •