OpenCompanies

Actis Medical UK Limited

Company number
16319946
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2025
Nature of business
General medical practice activities

Registered office

First Floor, Isabella House
12 Union Court
Richmond Upon Thames
TW9 1AA

Control

NameNature of controlNotifiedCeased
Actis Medical Pty Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
17 Mar 2025 18 Mar 2025
Mr Douglas North Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2025
Mr Christopher Ray Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2025
Mrs Dayna Jane Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Connections

Companies at the same address

Data