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Nom

Gwyntwr1386 Healthcare CIC
Adresse
Corunna Court
Wrexham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13421298 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Pedro, Henrique Status: Active Notified: 27/01/2023 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    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
    •
    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 (2)

    Source: Companies House
    Pedro, Henrique Antonio Wrexham, Wales Status: Active Notified: 26/05/2021 Date of Birth: 12/1947 Occupation: Retired Military / Engineer / Farmer Role: Director Country of Residence: Portugal Nationality: Portuguese
    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

    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%
    •