HEALTHCARE RM LIMITED

Company number 03991287

1 active person with significant control / 0 active statements

Hamburg Bidco Limited (Active)

• Correspondence address: 42 Dingwall Road, Croydon, England, CR0 2NE
• Notified on: 5 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13689209
• Incorporated in: England
• 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

Alan Hamilton Gellatly (Ceased)

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Notified on: 6 April 2016
• Ceased on: 5 August 2022
• Date of birth: January 1948
• 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%

Pamela Gellatly (Ceased)

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Notified on: 6 April 2016
• Ceased on: 5 August 2022
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%