TFS HEALTHCARE LIMITED

Company number 07351100

1 active person with significant control / 0 active statements

Tfs Holdco Limited (Active)

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Notified on: 9 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13115155
• 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

Mr Andrew Ian Yetzes (Ceased)

• Correspondence address: Two London Bridge, Office A1 Third Floor, 2 London Bridge, London, England, SE1 9RA
• Notified on: 19 August 2017
• Ceased on: 9 February 2021
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Cambage (Ceased)

• Correspondence address: Two London Bridge, Office A1 Third Floor, 2 London Bridge, London, England, SE1 9RA
• Notified on: 19 August 2017
• Ceased on: 9 February 2021
• Date of birth: January 1988
• 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%

Mr Karl Chatterjee (Ceased)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 19 August 2017
• Ceased on: 18 October 2017
• Date of birth: May 1969
• 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%

Statement (Withdrawn)

• Notified on: 19 August 2016
• Withdrawn on: 19 August 2017