GB
Perfect Health Holdings Limited
Status:
Active
Notified: 20/07/2022
Companies House Number: 13242292
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Animatrix Founders Llp
Status:
Ceased
Notified: 13/05/2021
Ceased: 07/06/2021
Companies House Number: Oc347020
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Animatrix Founders Llp
Status:
Ceased
Notified: 02/02/2022
Ceased: 11/04/2022
Companies House Number: Oc347020
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Harris, Julian Paul
Status:
Ceased
Notified: 02/02/2022
Ceased: 11/04/2022
Date of Birth: 10/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Harris, Julian Paul
Status:
Ceased
Notified: 13/05/2021
Ceased: 07/06/2021
Date of Birth: 10/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
P3p Health Holdings Limited
Status:
Ceased
Notified: 11/04/2022
Ceased: 20/07/2022
Companies House Number: 13238769
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
P3p Partners Llp
Status:
Ceased
Notified: 07/06/2021
Ceased: 02/02/2022
Companies House Number: Oc365083
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
P3p Partners Llp
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/05/2021
Companies House Number: Oc365083
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
White, Mark David
Status:
Ceased
Notified: 13/05/2021
Ceased: 07/06/2021
Date of Birth: 09/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
White, Mark David
Status:
Ceased
Notified: 02/02/2022
Ceased: 11/04/2022
Date of Birth: 09/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bartho, Alexander
London, United Kingdom
Status:
Active
Notified: 01/11/2022
Date of Birth: 08/1986
Occupation: Legal And Commercial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Elborne, Philip Timothy William
London, United Kingdom
Status:
Active
Notified: 01/11/2022
Date of Birth: 08/1986
Occupation: Business Development Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Harris, Julian Paul
London, United Kingdom
Status:
Active
Notified: 25/11/2014
Date of Birth: 10/1960
Occupation: Businessman
Role: Director
Country of Residence: United Kingdom
Nationality: British
P3p Partners Llp,
First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD
Status:
Active
Notified: 25/11/2014
Role: Director
P3p Partners Llp
5 Fleet Place, London, United Kingdom, EC4M 7RD
Status:
Ceased
Notified: 25/11/2014
Ceased: 16/01/2024
Role: Corporate-Director
Companies House Number: OC365083