SMARTHEALTH SYSTEMS LTD

Company number 14981685

2 active persons with significant control / 0 active statements

Gary Mark Hogg (Active)

• Correspondence address: 6 Peggy Nut Croft, Shap, Penrith, United Kingdom, CA10 3LW
• Notified on: 2 September 2024
• Date of birth: January 1971
• Nationality: British
• Country of residence: 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

Miss Tatiana Gabriel (Active)

• Correspondence address: 63 Victor Road, Colchester, Essex, England, CO1 2LX
• Notified on: 10 August 2024
• Date of birth: January 1998
• Nationality: British
• Country of residence: 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

Mr Gregorz Szewczyk (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 July 2023
• Ceased on: 10 August 2024
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more