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Nom

Hanover House Healthcare Limited
Adresse
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10187514 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dentex Clinical Limited Status: Active Notified: 16/08/2018 Companies House Number: 11513275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Claassen, Estie Status: Ceased Notified: 18/05/2016 Ceased: 16/08/2018 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Claassen, Pieter Status: Ceased Notified: 18/05/2016 Ceased: 16/08/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dentex Healthcare Group Limited Status: Ceased Notified: 09/12/2016 Ceased: 16/08/2018 Companies House Number: 09114704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Davidson, Robert Andrew Michael Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Davis, Paul Mark Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Lanesman, Barry Koors Cheltenham, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Sellars, Anna Catherine Cheltenham, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 01/11/2023 Date of Birth: 10/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Welling Corner Dental Practice Limited Status: Active Notified: 02/02/2018 Companies House Number: 06621553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •