P4C HEALTHCARE LTD

Company number SC694269

1 active person with significant control / 0 active statements

Mr Hashim Kalyango (Active)

• Correspondence address: 39 West Main Street, West Lothian, Armadale, Scotland, EH48 3PZ
• Notified on: 1 April 2021
• Date of birth: January 1999
• Nationality: Ugandan
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Helene Rodger (Ceased)

• Correspondence address: 39 West Main Street, West Lothian, Armadale, Scotland, EH48 3PZ
• Notified on: 1 April 2021
• Ceased on: 10 August 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors