Pacific Hospital Holdings P1 Ltd
- Company number
- 17000461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Velvcove Ltd (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark | Director | 18 Oct 2026 | |
| NOBLE, Steven David | Director | 11 Sep 2026 | |
| HIGGINS, Philip | Secretary | 17 Aug 2026 | |
| HIGGINS, Philip Lyndon | Director | 17 Aug 2026 | 18 Oct 2026 |
| THORNTON, Bryan Anthony | Director | 30 Jan 2026 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Hospital Holdings Finco One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2026 | |
| Mr Bryan Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | 17 Aug 2026 |
Connections
Directors’ other companies
- NOBLE, Steven David - Director at Modality Property Limited
- NOBLE, Steven David - Director at Pacific Hospital Holdings Reit Ltd
- NOBLE, Steven David - Director at Pacific Hospital Holdings Unit Holdco Ltd
- NOBLE, Steven David - Director at Pacific Hospital Holdings Gp One Limited
- NOBLE, Steven David - Director at Pacific Hospital Holdings Management Company Ltd
- NOBLE, Steven David - Director at Pacific Hospital Holdings Gp Two Limited
- NOBLE, Steven David - Director at Pacific Hospital Holdings Finco Two Limited
- NOBLE, Steven David - Director at PHP Pacific Management Company Ltd
- NOBLE, Steven David - Director at PHP Pacific No.3 Ltd
- NOBLE, Steven David - Director at PHP Pacific No.2 Ltd
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