TELESPHORUS HEALTH SOCIAL CARE LIMITED

Company number 15962990

3 active persons with significant control / 0 active statements

Mr Daniel Paul Brown (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 30 September 2024
• Date of birth: May 1990
• 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

Mr Paul Christopher Hatton (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 30 September 2024
• Date of birth: September 1970
• 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

Mr Shahnom Haj Mola Ahmad Naraghi (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 17 September 2024
• Date of birth: June 1986
• 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

Consult Health Group Ltd (Ceased)

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 17 September 2024
• Ceased on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 15481766
• 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

Dubnium Business Limited (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 17 September 2024
• Ceased on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11534166
• 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