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ADTEC HEALTHCARE LIMITED

Company number 14320008

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Persons with significant control: 1 active person with significant control / 0 active statements

Adtec Europe Limited Active

Correspondence address
Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, United Kingdom, TW1 4BP
Notified on
1 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
04052640
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shuitsu Fujii Ceased

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Notified on
19 May 2023
Ceased on
1 June 2023
Date of birth
August 1948
Nationality
Japanese
Country of residence
Japan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mary Mcgovern Ceased

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Notified on
16 May 2023
Ceased on
19 May 2023
Date of birth
August 1968
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Adtec Europe Limited Ceased

Correspondence address
Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, TW1 4BP
Notified on
26 August 2022
Ceased on
16 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
04052640
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors