REPACQ INVESTMENTS LIMITED

Company number 05965249

1 active person with significant control / 0 active statements

Prism Medical Healthcare Limited (Active)

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD
• Notified on: 18 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 08840024
• 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

Mrs Lisa Jane Wardley (Ceased)

• Correspondence address: Attwood House, Cokeland Place, Cradley Heath, West Midlands, England, B64 6AN
• Notified on: 21 February 2020
• Ceased on: 18 January 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David John Elcocks (Ceased)

• Correspondence address: Attwood House, Cokeland Place, Cradley Heath, West Midlands, England, B64 6AN
• Notified on: 21 February 2020
• Ceased on: 18 January 2021
• Date of birth: May 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Janet Nellie Elcocks (Ceased)

• Correspondence address: Attwood House, Cokeland Place, Cradley Heath, West Midlands, England, B64 6AN
• Notified on: 6 April 2016
• Ceased on: 21 February 2020
• Date of birth: March 1951
• 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 John Raymond Elcocks (Ceased)

• Correspondence address: Attwood House, Cokeland Place, Cradley Heath, West Midlands, United Kingdom, B64 6AN
• Notified on: 6 April 2016
• Ceased on: 21 February 2020
• Date of birth: August 1950
• 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%