PENLAN HEALTHCARE LIMITED

Company number 04531929

2 active persons with significant control / 0 active statements

Mr Simon Raynor (Active)

• Correspondence address: C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Jeremy Martin (Active)

• Correspondence address: C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pharmaceuticals Investments Ltd (Ceased)

• Correspondence address: PO Box 3175, C/O Aleman Cordero Galindo & Lee Trust Ltd, 3rd Floor Geneva Place, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 28 November 2023
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Registry Of Companies
• Registration number: 89627
• Incorporated in: British Virgin Islands
• 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%