BTM HEALTHCARE LTD

Company number 10859780

3 active persons with significant control / 0 active statements

Mr Biju Bhaskaran (Active)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, England, NN2 7AZ
• Notified on: 11 January 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Manoj Earathara Parameswaran (Active)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Notified on: 11 January 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: 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 Tomy Abraham (Active)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Notified on: 11 July 2017
• Date of birth: April 1978
• 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 Biju Bhaskaran (Ceased)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Notified on: 11 January 2021
• Ceased on: 11 January 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: 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 Benny Luckose (Ceased)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Notified on: 11 July 2017
• Ceased on: 5 March 2019
• Date of birth: May 1973
• Nationality: British
• Country of residence: 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 Shiju Sebastian (Ceased)

• Correspondence address: 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
• Notified on: 11 July 2017
• Ceased on: 5 March 2019
• Date of birth: January 1980
• Nationality: British
• Country of residence: 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%