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MCH PARENT LIMITED

Company number 10290091

Persons with significant control: 1 active person with significant control / 0 active statements

Moduleco Healthcare Topco Limited Active

Correspondence address
39 Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
Notified on
1 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10837765
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Paul Stuart Rogers Ceased

Correspondence address
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
Notified on
2 August 2016
Ceased on
1 March 2018
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Emily Bowers Ceased

Correspondence address
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
Notified on
2 August 2016
Ceased on
1 March 2018
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Susan Caroline Rogers Ceased

Correspondence address
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
Notified on
2 August 2016
Ceased on
28 February 2018
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Steven Bowers Ceased

Correspondence address
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
Notified on
21 July 2016
Ceased on
1 March 2018
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%