ZERENIA CLINICS LIMITED

Company number 12162315

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 August 2024

Heal Europe Holdings Ltd (Ceased)

• Correspondence address: Dentons Canada Llp, 1500-850 2st Sw, Calgary, Alberta, Canada
• Notified on: 28 November 2023
• Ceased on: 29 July 2024
• Governing law: With (1) Eur 25.000,00 Corporate Seat At Calgary, Alberta, Canada, Registered With The Corporate Registry Of The Province Of Alberta, Canada, Under Regist1y 1d
• Legal form: Corporation
• Place registered: Canada
• Registration number: 2025185428
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Robert William Callaghan (Ceased)

• Correspondence address: Mackrell, Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU
• Notified on: 19 August 2019
• Ceased on: 7 October 2021
• Date of birth: May 1968
• Nationality: Canadian
• Country of residence: Canada
• 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

Statement (Withdrawn)

• Notified on: 7 October 2021
• Withdrawn on: 28 November 2023