MEDI-CLEAR LIMITED

Company number 06444421

3 active persons with significant control / 0 active statements

Jones Healthcare Group - International Inc. (Active)

• Correspondence address: 3000 Page Street, London, Ontario, Canada, N5V5H3
• Notified on: 21 July 2022
• Governing law: Canada
• Legal form: Company
• Place registered: Jones Healthcare Group - International Inc.
• Registration number: 1000043463
• Incorporated in: Canada
• 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

Mr Ronald Arthur Harris (Active)

• Correspondence address: 3000 Page Street, London, Ontario, N5v 5h3, Canada
• Notified on: 30 October 2020
• Date of birth: March 1955
• Nationality: Canadian
• Country of residence: Canada
• 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%

Ms Christine Anne Harris (Active)

• Correspondence address: 3000 Page Street, London, Ontario, N5v 5h3, Canada
• Notified on: 30 October 2020
• Date of birth: June 1961
• Nationality: Canadian
• Country of residence: Canada
• 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%

Jones Packaging Inc. (Ceased)

• Correspondence address: 3000 Page Street, London, Ontario, Canada, N5V 5H3
• Notified on: 30 October 2020
• Ceased on: 21 July 2022
• Governing law: Company Law
• Legal form: Company
• Place registered: Canada Business Registry
• Registration number: 1192908
• Incorporated in: Canada
• 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

Mr Mark Paul Hogan (Ceased)

• Correspondence address: Unit 4b Banner Court, Priory Park East, Hull, East Yorkshire, United Kingdom, HU4 7DX
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: August 1960
• Nationality: Irish
• Country of residence: England
• 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%

Mr Howard Elliot (Ceased)

• Correspondence address: Windrush, Sutton Under Brailes, Banbury, Oxfordshire, England, OX15 5BH
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: January 1954
• 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%