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Nom

AJM Healthcare Group Limited
Adresse
1st Floor, Ash House Breckland
Linford Wood
Milton Keynes
MK14 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11508824 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Monaco 123 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 Project Aria Bidco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13214017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Westbridge Ii Gp Llp Status: Ceased Notified: 09/08/2018 Ceased: 28/05/2021 Companies House Number: Oc416597 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%
    •
    gb-flag GB Westbridge Ii Limited Partnership Status: Ceased Notified: 09/08/2018 Ceased: 09/08/2018 Companies House Number: Lp018144 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%
    •

    Officers (4)

    Source: Companies House
    Eatherington, Guy Linford Wood, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 01/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Long, David Linford Wood, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1973 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Robinson, Lee Linford Wood, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ballard, Paul Nicholas Linford Wood, Milton Keynes, England Status: Ceased Notified: 10/09/2018 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AJM Healthcare Limited Status: Active Notified: 23/10/2018 Companies House Number: 11636752 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 Ashwood Baker Investments Limited Status: Active Notified: 10/09/2018 Companies House Number: 07313348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •