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Nom

Virtual Wards LTD
Adresse
C/O Montague Charles, Hesketh Mount
92 Lord Street
Southport
PR8 1JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13898505 Show on Companies House
Accountsdormant

Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétéactive
Noms Précédents
  • Primary Care Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Montague, Nicholas Peter Status: Active Notified: 07/02/2022 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Laurence Status: Active Notified: 30/06/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Herbert, Alexandre Status: Ceased Notified: 30/06/2022 Ceased: 10/07/2023 Date of Birth: 10/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Montague, Nicholas Peter Southport, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Laurence Southport, United Kingdom Status: Active Notified: 02/04/2022 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: British