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Nom

P Health Debtco Limited
Adresse
C/O Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12270910 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 911 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ramsay Elysium Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 13773914 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 Dm Company Services (London) Limited Status: Ceased Notified: 18/10/2019 Ceased: 17/12/2019 Companies House Number: 02535994 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 P Health S Á R L Status: Ceased Notified: 17/12/2019 Ceased: 17/12/2019 Companies House Number: B209983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Chamberlain, Lesley Joy Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Roberts, Martyn James Sydney, New South Wales, Australia Status: Active Notified: 31/01/2022 Date of Birth: 05/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Rowland, John Philip Maxwell Road, Borehamwood, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary
    Allen, Peter James London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 02/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Erfan, Mehdi London, United Kingdom Status: Ceased Notified: 07/02/2022 Ceased: 31/10/2023 Role: Secretary
    Mcnally, Craig Ralph Sydney, Australia Status: Ceased Notified: 31/01/2022 Ceased: 31/10/2023 Date of Birth: 07/1961 Occupation: Chief Executive Officer & Managing Direc, Chief Executive Officer & Managing Director Role: Director Country of Residence: Australia Nationality: Australian