AMICIS GROUP LIMITED

Company number 13384648 ·

Active

4 active / 1 ceased · persons with significant control

Mr David Hallam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-04-08
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England

Mr Nicholas Michael Ashton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-04-08
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England

Mr Robert Keith Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-05-10
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England

Amicis Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-10
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12921634
Country registered
United Kingdom

Mr Peter Wood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-10
Ceased on
2022-04-08
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England