PRMA HOLDINGS LIMITED

Company number 06691623

1 active person with significant control / 0 active statements

Fishawack Health Uk Bidco Limited (Active)

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 5 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12358133
• Incorporated in: England And Wales
• 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 David Paul Sykes (Ceased)

• Correspondence address: Penny Royal, Reading Road North, Fleet, Hampshire, United Kingdom, GU51 4AD
• Notified on: 6 April 2016
• Ceased on: 5 March 2021
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Jayne Eleanor Sykes (Ceased)

• Correspondence address: Penny Royal, Reading Road North, Fleet, Hampshire, United Kingdom, GU51 4AD
• Notified on: 6 April 2016
• Ceased on: 5 March 2021
• Date of birth: November 1972
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control