APPLIED HEALTHCARE SOLUTIONS LIMITED

Company number 07351608

2 active persons with significant control / 0 active statements

Santon Holdings Ltd (Active)

• Correspondence address: The Clockhouse, Old Western Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR
• Notified on: 1 December 2018
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11463171
• Incorporated in: United Kingdom
• 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

Joshua Management Group Ltd (Active)

• Correspondence address: Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• 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

Brisdoc Healthcare Services Ltd (Ceased)

• Correspondence address: Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Governing law: English
• Legal form: Ltd
• 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%

Geoffrey Dr Hogg (Ceased)

• Correspondence address: Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: July 1964
• 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%