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Nom

Porterhouse Medical LTD
Adresse
4 Windsor Square
Silver Street
Reading
Berkshire
RG1 2TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Porterhouse Medical Limited
Société Numéro de Registre 04547209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Porterhouse Medical Group Ltd Status: Active Notified: 05/10/2017 Companies House Number: 10974201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hallows, Jon Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parsons, Brian Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Batley, Isaac David Joseph London, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hallows, Jon Anthony Silver Street, Reading, Berkshire Status: Active Notified: 27/09/2002 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Brian Nicholas Silver Street, Reading, Berkshire Status: Active Notified: 27/09/2002 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Couldery, Susan Jane Silver Street, Reading Status: Ceased Notified: 05/01/2022 Ceased: 17/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stricker, Maria Silver Street, Reading Status: Ceased Notified: 10/08/2023 Ceased: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British