AERO HEALTHCARE LTD

Company number 06760143

1 active person with significant control / 0 active statements

Aero Group Holdings, Inc (Active)

• Correspondence address: 108 Lakeland Avenue, Dover, Delaware, United States, 19901
• Notified on: 1 April 2022
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 6665419
• Incorporated in: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Graham Gilmore (Ceased)

• Correspondence address: 1 The Business Park, Maydwell Avenue, Slinford, Horsham, United Kingdom, RH13 0AS
• Notified on: 26 February 2022
• Ceased on: 19 April 2024
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy John Ovenden (Ceased)

• Correspondence address: 1 The Business Park, Maydwell Avenue, Slinford, Horsham, United Kingdom, RH13 0AS
• Notified on: 18 June 2018
• Ceased on: 1 April 2022
• Date of birth: June 1975
• Nationality: American
• Country of residence: United States
• 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 Mark Graham Gilmore (Ceased)

• Correspondence address: 1 The Business Park, Maydwell Avenue, Slinford, Horsham, United Kingdom, RH13 0AS
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Gilmore (Ceased)

• Correspondence address: 1 The Business Park, Maydwell Avenue, Slinford, Horsham, United Kingdom, RH13 0AS
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%