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WEL MEDICAL LTD

Company number 05714397

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Persons with significant control: 2 active persons with significant control / 0 active statements

Ironman 2019 Ltd Active

Correspondence address
Springpark House, Basing View, Basingstoke, England, RG21 4HG
Notified on
10 March 2020
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
12507999
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Spencer Gilbrook Active

Correspondence address
1 Chancerygate Way, Farnborough, England, GU14 8FF
Notified on
30 October 2016
Date of birth
January 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Canabeb Ltd Ceased

Correspondence address
12 Fratton Road, Portsmouth, England, PO1 5BX
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
12507930
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Stuart Pearse Ceased

Correspondence address
1 Chancerygate Way, Farnborough, England, GU14 8FF
Notified on
30 October 2016
Ceased on
1 December 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Ian Stuart Pearse Ceased

Correspondence address
1 Chancerygate Way, Farnborough, England, GU14 8FF
Notified on
30 October 2016
Ceased on
31 January 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Spencer Stuart Limited Ceased

Correspondence address
12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
Notified on
6 April 2016
Ceased on
10 March 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
09849863
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more