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Nom

Healthcare 21 (Holdings) Limited
Adresse
Jubilee House Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07592452 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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 Lucid Group Communications Limited Status: Active Notified: 05/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wyatt, Clifford Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    O'Brien, Dennis Simon Globe Park, Marlow, England Status: Active Notified: 05/09/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Healthcare 21 Communications Limited | Healthcare 21 Status: Active Notified: 06/04/2016 Companies House Number: 02841051 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 Hexagon Communications 21 Limited Status: Active Notified: 29/07/2016 Companies House Number: 10303024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Medical Education Grants Limited Status: Active Notified: 29/07/2016 Companies House Number: 10303401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •