PERFECT HEALTH INSURANCE SERVICES LIMITED

Company number 05627480

1 person with significant control / 0 statements

Nevada Investments 7 Limited

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 5AS
• Notified on: 22 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Mr Kevin Amphlett (Ceased)

• Correspondence address: 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG
• Notified on: 6 May 2016
• Ceased on: 22 June 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Palatine Private Equity Llp (Ceased)

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
• Notified on: 6 April 2016
• Ceased on: 22 June 2017
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc315480
• Incorporated in: 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