HEALTHMEDIX LIMITED

Company number 08702296

1 active person with significant control / 0 active statements

Interact Medical Group Holdings Ltd (Active)

• Correspondence address: 1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG
• Notified on: 30 May 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• 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 Marty Donald Bettles (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin Gibbs (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven John Young (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gareth Broughton (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Roy Francis Grant (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Laurence Romeo (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: Thailand
• Nature of control: Has significant influence or control

Mr Gareth Richards (Ceased)

• Correspondence address: The Quays, 1 Lowry Plaza, Salford, Manchester, M50 3UB
• Notified on: 23 May 2023
• Ceased on: 30 May 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 September 2016
• Withdrawn on: 23 May 2023