DAVION LTD

Company number 12528993

1 person with significant control / 0 statements

Mr Jack Harry Kaye

• Correspondence address: 264 High Street, Beckenham, Kent, England, BR3 1DZ
• Notified on: 22 October 2022
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• 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%

Davion Healthcare Plc (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Notified on: 5 March 2021
• Ceased on: 22 October 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House Uk
• Registration number: 13104620
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jack Harry Kaye (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 14 August 2020
• Ceased on: 5 March 2021
• Date of birth: July 1952
• 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%

Bluestone Quinette Ltd (Ceased)

• Correspondence address: 193 Garth Road, Morden, England, SM4 4LZ
• Notified on: 4 August 2020
• Ceased on: 14 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 11960567
• Incorporated in: 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 Khalid Ahmad Napaul (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 23 April 2020
• Ceased on: 4 August 2020
• Date of birth: March 1975
• Nationality: British,Mauritian
• 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 John Patrick Mervyn Cook (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 23 April 2020
• Ceased on: 1 May 2020
• Date of birth: July 1941
• 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%

Bluestone Quinette Ltd (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 20 March 2020
• Ceased on: 23 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11960567
• Incorporated in: 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

Jv Investments (Uk) Limited (Ceased)

• Correspondence address: 48-52, Penny Lane, Liverpool, England, L18 1DG
• Notified on: 20 March 2020
• Ceased on: 23 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08559753
• Incorporated in: 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