CIPHER MEDICAL CONSULTANCY LIMITED

Company number 09765797 ·

Active

1 active / 3 ceased · persons with significant control

Health Transportation Group Uk 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
2026-08-25
Correspondence address
Danwood House, Harrisson Place, Whisby Road, Lincoln, LN6 3AH, England
Legal form
Private Company
Place registered
Companies House
Registration number
03646929
Country registered
England

Kazoo Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-11-25
Ceased on
2026-08-25
Correspondence address
5 Limeoak Way, Portrack Way, Stockton-On-Tees, TS18 2LS
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
14420682
Country registered
England

Mrs Kirsty Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-06
Ceased on
2022-11-25
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
5, Limeoak Way, Portrack Lane, Stockton-On-Tees, TS18 2LS, England

Mr Andrew Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2022-11-25
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
5, Limeoak Way, Portrack Lane, Stockton-On-Tees, TS18 2LS, England