HETHERINGTON GROUP HEALTHCARE LIMITED

Company number 02494218

1 active person with significant control / 0 active statements

Alma Pharma Ltd (Active)

• Correspondence address: Pavilion Pharmacy, Brighton Terrace, London, England, SW9 8DJ
• Notified on: 2 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pavilion Healthcare Limited (Ceased)

• Correspondence address: 9 Brighton Terrace, London, England, SW9 8DJ
• Notified on: 6 February 2019
• Ceased on: 2 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 11604596
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Amy Samir Patel (Ceased)

• Correspondence address: 2 Coral Row, Plantation Wharf, Battersea, London, England, SW11 3UF
• Notified on: 6 April 2016
• Ceased on: 6 February 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Samir Niranjan Patel (Ceased)

• Correspondence address: 2 Coral Row, Battersea, London, England, SW11 3UF
• Notified on: 6 April 2016
• Ceased on: 6 February 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors