ANDRA HEALTH LIMITED

Company number 11040825

1 active person with significant control / 0 active statements

Combined Health Limited (Active)

• Correspondence address: Farforth House, Ingleby Road, Stanton-By-Bridge, Derby, Derbyshire, United Kingdom, DE73 7GJ
• Notified on: 31 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited
• 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 Katherine Rose Penhaul Smith (Ceased)

• Correspondence address: 5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
• Notified on: 31 October 2017
• Ceased on: 28 July 2020
• Date of birth: February 1995
• 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

Physiologique Limited (Ceased)

• Correspondence address: 81 Belmont Road, Kirkby-In-Ashfield, Nottingham, Nottinghamshire, United Kingdom, NG17 9DY
• Notified on: 31 October 2017
• Ceased on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited
• 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