SSL HEALTHCARE LTD

Company number 07389457

2 active persons with significant control / 0 active statements

Lotus (Ssl Healthcare) Ltd (Active)

• Correspondence address: 83 Halsbury Road East, Northolt, England, UB5 4PY
• Notified on: 26 August 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13814184
• 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
• Nature of control: Has significant influence or control as a member of a firm

Dr Jaydeep Patel (Active)

• Correspondence address: 195 Moss Lane, Pinner, England, HA5 3BE
• Notified on: 16 August 2022
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Louise Harvey (Ceased)

• Correspondence address: 104 Kenwood Crescent, Ingleby Barwick, Stockton-On-Tees, England, TS17 5BS
• Notified on: 6 April 2016
• Ceased on: 16 August 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• 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 Stephen Metcalf (Ceased)

• Correspondence address: 2 Lincombe Drive, Middlesbrough, England, TS5 8EY
• Notified on: 6 April 2016
• Ceased on: 16 August 2022
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• 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%

Mrs Susan Metcalf (Ceased)

• Correspondence address: 2 Lincombe Drive, Middlesbrough, England, TS5 8EY
• Notified on: 6 April 2016
• Ceased on: 16 August 2022
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• 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%