ULTRAMEDIC (HOLDINGS) LIMITED

Company number 09273212

2 persons with significant control / 0 statements

Ultramedic Group Limited

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, England, L7 9PF
• Notified on: 2 October 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Uk Registrar Of Companies
• Registration number: 12867402
• 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

Mr Philip Francis Johnson

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, L7 9PF
• Notified on: 2 October 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Valerie Marie Mansley (Ceased)

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, L7 9PF
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• 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

Mr Philip Francis Johnson (Ceased)

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, L7 9PF
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: October 1967
• 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 Anthony Peter Johnson (Ceased)

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, L7 9PF
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Malcolm Charles Brown (Ceased)

• Correspondence address: 4h, Wavertree Boulevard South, Liverpool, L7 9PF
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control