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Nom

Lyphe Subco Limited

Adresse
22 York Buildings John Adam Street
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12141331 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
Noms Précédents
  • ECH Medical Subco 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 Lyphe Group Limited Status: Active Notified: 02/10/2019 Companies House Number: 12142186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ech Limited Status: Ceased Notified: 06/08/2019 Ceased: 02/10/2019 Companies House Number: 11245294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Scorsis, George London, England Status: Active Notified: 16/02/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Nadler, Jonathan David London, England Status: Ceased Notified: 20/12/2021 Ceased: 17/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Astral Health LTD Status: Active Notified: 02/10/2019 Companies House Number: 11821796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lyphe Clinic Limited Status: Active Notified: 02/10/2019 Companies House Number: 11660986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Taomc LTD Status: Active Notified: 02/10/2019 Companies House Number: 11485239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more