ETHIKA HEALTHCARE INVESTMENTS LIMITED

Company number 10289010

1 active person with significant control / 0 active statements

Mr David Mccabe (Active)

• Correspondence address: Unit 13b Business Centre, Boundary Way, Woking, England, GU21 5DH
• Notified on: 31 January 2019
• Date of birth: August 1977
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gareth O'Connell (Ceased)

• Correspondence address: 1.02 Boat Shed, 12 Exchange Quay, Salford, United Kingdom, M5 3EQ
• Notified on: 1 August 2016
• Ceased on: 31 January 2019
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Malta
• 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 Patrick O'Leary (Ceased)

• Correspondence address: 5th Floor, Deansgate, Manchester, United Kingdom, M3 3WF
• Notified on: 20 July 2016
• Ceased on: 1 August 2016
• Date of birth: April 1980
• Nationality: Irish
• Country of residence: Ireland
• 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
• Nature of control: Has significant influence or control