Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDMORE HEALTHCARE LIMITED

Company number 05981086

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Investor Aktiebolag

Correspondence address
Arsenalsgatan 8c, Se-103 32, Stockholm, Sweden
Notified on
31 January 2019
Governing law
Legal form
Place registered
Swedish Companies Register
Registration number
556013-8298
Incorporated in
Sweden
Nature of control
Has significant influence or control as a member of a firm

Medical Measurement Systems B.V. Ceased

Correspondence address
580 Postbus, Enschede, Netherlands, 7500 AN
Notified on
31 January 2019
Ceased on
31 January 2019
Governing law
Legal form
Place registered
Registrar Of Companies In The Netherlands
Registration number
06070224
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Helen Lawrence Ceased

Correspondence address
C/O Messrs Elliot, Woolfe & Rose, Equity House, 128-136 High, Street, Edgware, Middx, HA8 7TT
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jeffrey Lawrence Ceased

Correspondence address
C/O Messrs Elliot, Woolfe & Rose, Equity House, 128-136 High, Street, Edgware, Middx, HA8 7TT
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors