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SA ONE HEALTHTECH LIMITED

Company number 06344921

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

Mr Kevin Stephen Smith Active

Correspondence address
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Notified on
28 October 2017
Date of birth
October 1963
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Sa1 Holding Company Ltd Active

Correspondence address
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08383287
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Dr Michael Noel Kiernan Ceased

Correspondence address
11 Roman Court, Blackpill, Swansea, United Kingdom, SA3 5BL
Notified on
28 October 2017
Ceased on
21 March 2019
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Prof Robert Marc Clement Ceased

Correspondence address
C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Notified on
28 October 2017
Ceased on
21 March 2019
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
28 October 2016
Withdrawn on
28 October 2017