ALPHA HEALTH SERVICES LTD.

Company number SC288456

3 active persons with significant control / 0 active statements

Heales Health Services Ltd (Active)

• Correspondence address: 29 Bridge Street, Hitchin, England, SG5 2DF
• Notified on: 2 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Eamonn John Swanton (Active)

• Correspondence address: 29 Bridge Street, Hitchin, England, SG5 2DF
• Notified on: 1 February 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Elizabeth Jean Heale (Active)

• Correspondence address: 29 Bridge Street, Hitchin, England, SG5 2DF
• Notified on: 1 February 2021
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lynda Margaret Bruce (Ceased)

• Correspondence address: 22 Westfield Gardens, Inverurie, AB51 4QL
• Notified on: 6 April 2016
• Ceased on: 2 February 2021
• Date of birth: June 1952
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control