OpenCompanies

Ukat Investments Limited

Company number
11458903
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co UK Addiction Treatment Group Unit 1, 1st Floor, Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Officers

NameRoleAppointedResigned
WORKMAN, Michael Lee Director 27 Apr 2021
GERRARD, Daniel Director 3 Aug 2018 13 May 2024
ALEXANDER, Eytan Leigh Director 3 Aug 2018 27 Aug 2021
HURLEY, Bridgett Director 23 Oct 2020 27 Apr 2021
GADDY, Robert Boylan Director 9 Apr 2020 27 Apr 2021
GREENSPAN, Marc Howard Director 12 Mar 2020 27 Apr 2021
HERWIG, Christopher Erich Secretary 13 May 2019 16 Oct 2020
HERWIG, Christopher Erich Director 12 Apr 2019 16 Oct 2020
BOSTIC, Eric Daniel Director 3 Jul 2019 9 Apr 2020
LINDBERG, Greg Evan Director 12 Apr 2019 6 Mar 2020
MILLER, Christa Director 12 Apr 2019 3 Jul 2019
O'CONNOR, Colin John Secretary 22 Oct 2018 13 May 2019
BEGGS, Howard Director 7 Feb 2019 12 Apr 2019
HUNT, Gerard Director 28 Nov 2018 12 Apr 2019
CREMIN, Rory Director 28 Nov 2018 12 Apr 2019
HIGGINS, Sean Connall Director 20 Sep 2018 3 Apr 2019
LENNON, Ronan Director 8 Feb 2019 21 Feb 2019
HERSOM, Dave Director 3 Aug 2018 28 Nov 2018
MULLAHY, Brad Michael Director 11 Jul 2018 20 Sep 2018
CLARKE, Conor Thomas Director 11 Jul 2018 20 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Hugh Steven Wilson Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021
Mr Daniel Gerrard Ownership Of Shares 25 To 50 Percent 3 Aug 2018 13 Dec 2021
Mr Eytan Leigh Alexander Ownership Of Shares 25 To 50 Percent 3 Aug 2018 13 Dec 2021
Ukat Interco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2018 13 Dec 2021

Accounts

Year ended Net assets Employees
31 Dec 2020 £30,970,074 0
31 Dec 2019 £31,191,880 -

Connections

Controls

Directors’ other companies

Data