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Nom

Espere Healthcare LTD
Adresse
Unit 11D
Old Bridge Way
Shefford
SG17 5HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2022
Company Register Name Espere Healthcare Limited
Company Register Address Shefford House
Shefford
SG17 5DD
Société Numéro de Registre 05032968 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bap Medical Bv Status: Active Notified: 18/09/2023 Companies House Number: 08149584 Nature of Control
  • Ownership of shares - 75% or more
    •
    Battershill, David Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 05/1947 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%
    •
    Steeples, Christopher Keith Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Hollweg, Rob Anton Thymen Az Apeldoorn, Netherlands Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Mason, Rupert Bernard Stuart Shefford, Bedfordshire, England Status: Active Notified: 12/09/2008 Date of Birth: 04/1947 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Nugteren, Evert Willem Dirk Az Apeldoom, Netherlands Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Posner, Louis Anthony Az Apeldoom, Netherlands Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Steeples, Christopher Keith Shefford, Bedfordshire, England Status: Active Notified: 03/02/2004 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Yu, Xuerong Shefford, Bedfordshire, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1989 Occupation: Commercial Executive Role: Director Country of Residence: England Nationality: Chinese
    Battershill, David Frederick Shefford, England Status: Ceased Notified: 01/08/2006 Ceased: 18/09/2023 Date of Birth: 05/1947 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Rupert Bernard Stuart, Dr Shefford, England Status: Ceased Notified: 12/09/2008 Ceased: 18/09/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British