MERIDIAN MEDICAL SERVICES LIMITED

Company number 06307748

1 active person with significant control / 0 active statements

Assura Financing Plc (Active)

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Notified on: 17 December 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10023274
• Incorporated in: United Kingdom
• 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

Assura Investments Limited (Ceased)

• Correspondence address: Assura Plc, Greenalls Avenue, Warrington, England, WA4 6HL
• Notified on: 12 February 2019
• Ceased on: 17 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Dr Christopher John Gurtler (Ceased)

• Correspondence address: 4 The Heights, Brighton, East Sussex, United Kingdom, BN1 5JX
• Notified on: 29 June 2016
• Ceased on: 12 February 2019
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Andrew Starling (Ceased)

• Correspondence address: 103 Coombe Vale, Saltdean, Brighton, East Sussex, United Kingdom, BN2 8HN
• Notified on: 29 June 2016
• Ceased on: 12 February 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Ronald James White (Ceased)

• Correspondence address: 24 Lenham Avenue, Saltdean, Brighton, East Sussex, United Kingdom, BN2 8AE
• Notified on: 29 June 2016
• Ceased on: 12 February 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%