PEPPERMINT HEALTHCARE LIMITED

Company number 10361751

1 person with significant control / 0 statements

Mr Bruno Gonsalves

• Correspondence address: 63b, Richmond Street, Aberdeen, Scotland, AB25 2TS
• Notified on: 1 July 2019
• Date of birth: November 1984
• Nationality: Portuguese
• Country of residence: Scotland
• 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

Miss Emilia Ellis (Ceased)

• Correspondence address: 39 Esther Varney Place, Newark, England, NG24 1FU
• Notified on: 19 February 2019
• Ceased on: 1 July 2019
• Date of birth: May 1986
• 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
• Nature of control: Has significant influence or control

Mr Rajesh Ruparelia (Ceased)

• Correspondence address: 40 Bassett Gardens, Isleworth, England, TW7 4QY
• Notified on: 8 October 2018
• Ceased on: 19 February 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Varasa Panchal (Ceased)

• Correspondence address: 107 Power Road, London, England, W4 5PY
• Notified on: 14 October 2016
• Ceased on: 8 October 2018
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raj Ruparelia (Ceased)

• Correspondence address: 40 Bassetts Garden, Osterley, Middlesex, United Kingdom, TW7 4QY
• Notified on: 6 September 2016
• Ceased on: 7 October 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control