BELGRAVIA HEALTHCARE LTD

Company number 13273757

1 active person with significant control / 0 active statements

Komplex Group Ltd (Active)

• Correspondence address: Third Floor, St James House, Hollinswood Road, Telford, Shropshire, England, TF2 9TZ
• Notified on: 23 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11516139
• 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

Belgravia Capital Investments Ltd (Ceased)

• Correspondence address: St James House, Central Park, Telford, United Kingdom, TF2 9TZ
• Notified on: 2 November 2023
• Ceased on: 23 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14896992
• Incorporated in: United Kingdom
• 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 Thomas Roe (Ceased)

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Notified on: 17 March 2021
• Ceased on: 2 November 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Phyllis Lane (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 17 March 2021
• Ceased on: 2 November 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%