BDM MEDICAL LIMITED

Company number 09305354

3 active persons with significant control / 0 active statements

Unity Health Group Limited (Active)

• Correspondence address: Haywood House, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX
• Notified on: 14 November 2023
• Governing law: Section 790c Of The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09284253
• Incorporated in: 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 Philip John Tyler (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 24 July 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Praideepan Velayuthan (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 24 July 2023
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Mark Teichman (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Mark Teichman (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Dinesh Tennakone Silva (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 28 May 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Dr Dinesh Tennakone Silva (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 28 May 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%