SWITCH HEALTH LIMITED

Company number 08593217

1 active person with significant control / 0 active statements

Jax Capital Limited (Active)

• Correspondence address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
• Notified on: 15 November 2023
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15185044
• Incorporated in: England
• 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 Daniel James Parker (Ceased)

• Correspondence address: 121 Promenade, Cheltenham, Gloucestershire, England, GL50 1NW
• Notified on: 7 October 2020
• Ceased on: 15 November 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Raymond Chandler (Ceased)

• Correspondence address: Pillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
• Notified on: 15 April 2016
• Ceased on: 6 October 2020
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jack Chandler (Ceased)

• Correspondence address: 121 Promenade, Cheltenham, Gloucestershire, England, GL50 1NW
• Notified on: 6 April 2016
• Ceased on: 15 November 2023
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel James Parker (Ceased)

• Correspondence address: Pillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
• Notified on: 6 April 2016
• Ceased on: 6 October 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%