C7 HEALTH LIMITED

Company number 11171840

1 active person with significant control / 0 active statements

Tac Healthcare Ltd (Active)

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, England, England, HP11 1JL
• Notified on: 30 June 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14188071
• Incorporated in: 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

Mr Peter Michael Dines (Ceased)

• Correspondence address: Unit 43, Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Notified on: 27 November 2018
• Ceased on: 24 December 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%

Mercia Fund Management Limited (Ceased)

• Correspondence address: Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Notified on: 4 April 2018
• Ceased on: 19 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England & Wales
• Registration number: 06973399
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Philip John Webb (Ceased)

• Correspondence address: 408 Great Western Road, Aberdeen, Scotland, AB10 6NR
• Notified on: 26 January 2018
• Ceased on: 27 November 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 18 February 2020
• Withdrawn on: 30 June 2022