E3HEALTHCARE LIMITED

Company number 14886987

3 active persons with significant control / 0 active statements

Dr Ramin Tasharrofi (Active)

• Correspondence address: 4 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 7 February 2024
• Date of birth: December 1962
• 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%
• Nature of control: Right to appoint or remove directors

Dr Jonathan Andrews (Active)

• Correspondence address: 4 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 23 May 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: 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

Dr Idango Adoki (Active)

• Correspondence address: 4 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 23 May 2023
• Date of birth: April 1954
• Nationality: British
• Country of residence: 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

Dr Dinh Tien Tran (Ceased)

• Correspondence address: 4 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 23 May 2023
• Ceased on: 7 February 2024
• Date of birth: August 1978
• 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%
• Nature of control: Right to appoint or remove directors