ST. ALDHELM'S PHARMACY LIMITED

Company number 07385689

1 active person with significant control / 0 active statements

Warwick Healthcare Limited (Active)

• Correspondence address: 59 Morris Road, Leicester, England, LE2 6BR
• Notified on: 5 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 05647091
• 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

Dr David Howel Thomas Powell (Ceased)

• Correspondence address: Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
• Notified on: 29 July 2016
• Ceased on: 5 November 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Mark Anthony Vose (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 November 2020
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kavaljeet Singh Hundle (Ceased)

• Correspondence address: Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
• Notified on: 29 July 2016
• Ceased on: 5 November 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nimesh Harish Dhokia (Ceased)

• Correspondence address: Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
• Notified on: 29 July 2016
• Ceased on: 5 November 2020
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Tina Louise Bilham (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 September 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Diane Marie Bungay (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 September 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Edward Cahill (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 September 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Mcrae (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 September 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Wood (Ceased)

• Correspondence address: Montague House, 2 Clifton Road, Rugby, Warwickshire, England, CV21 3PX
• Notified on: 29 July 2016
• Ceased on: 5 September 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%