HEALTHCHART LIMITED

Company number 09969066

1 active person with significant control / 0 active statements

Mrs Francesca Marjorie Louise Crawford (Active)

• Correspondence address: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
• Notified on: 9 May 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: 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

Ms Kelly Edith Joyce Brisco (Ceased)

• Correspondence address: Solway House, Parkhouse Road, Kingstown, Carlisle, England, CA6 4BY
• Notified on: 19 March 2020
• Ceased on: 9 May 2023
• Date of birth: March 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Gemma Bridget Kinnen (Ceased)

• Correspondence address: Solway House, Parkhouse Road, Kingstown, Carlisle, England, CA6 4BY
• Notified on: 30 May 2018
• Ceased on: 19 March 2020
• Date of birth: February 1987
• Nationality: Northern Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Nicola Jane Brooks (Ceased)

• Correspondence address: 59 Scotland Road, Carlisle, England, CA3 9HT
• Notified on: 19 December 2017
• Ceased on: 3 October 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark William Tolley (Ceased)

• Correspondence address: 100 Greystone Road, Carlisle, England, CA1 2DD
• Notified on: 19 December 2017
• Ceased on: 24 May 2018
• Date of birth: April 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 7 April 2016
• Ceased on: 11 December 2017
• Date of birth: October 1958
• 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
• Nature of control: Right to appoint or remove directors