VERULAM HEALTH CARE LIMITED

Company number 02927338

1 active person with significant control / 0 active statements

Welford Bidco 8 Limited (Active)

• Correspondence address: Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
• Notified on: 9 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15326615
• Incorporated in: England And Wales
• 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

Mr Graham Stewart Alexander Walker (Ceased)

• Correspondence address: Apartment 2 Berkeley House, 29 Chapel Lane, Wilmslow, Cheshire, England, SK9 5HX
• Notified on: 23 November 2021
• Ceased on: 9 September 2024
• Date of birth: January 1947
• 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%

Mr. Philip James Deverell Langford (Ceased)

• Correspondence address: 93 Datchworth Green, Datchworth, Knebworth, England, SG3 6TL
• Notified on: 23 November 2021
• Ceased on: 9 September 2024
• Date of birth: October 1944
• 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%

Statement (Withdrawn)

• Notified on: 10 May 2017
• Withdrawn on: 23 November 2021