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Nom

Myriad Healthcare Holdings Limited
Adresse
3 The Courtyards Phoenix Square
Wyncolls Road
Colchester
CO4 9PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09892549 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 mars 2022
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Consensus Group Holdings Limited Status: Active Notified: 14/12/2020 Companies House Number: 12540112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, Essex, England Status: Active Notified: 31/07/2022 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Liljendahl, Anders Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Role: Secretary
    Liljendahl, Anders Charles Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Role: Secretary
    Spruzen, David Andrew Wyncolls Road, Colchester, England Status: Ceased Notified: 03/10/2022 Ceased: 01/12/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Consensus (Tranche A) Services Limited Status: Active Notified: 05/06/2020 Companies House Number: 12648499 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 Consensus Holdco Limited Status: Ceased Notified: 14/12/2020 Ceased: 31/01/2022 Companies House Number: 08587560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MHL Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 08585667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •