CompaniesInTheUK

DAVION LTD

Company number 12528993 ·

Dissolved

1 active / 7 ceased · persons with significant control

Jack Harry Kaye

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-10-22
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
264, High Street, Beckenham, Kent, BR3 1DZ, England

Davion Healthcare Plc

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
2021-03-05
Ceased on
2022-10-22
Correspondence address
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
Legal form
Public Limited Company
Place registered
Companies House Uk
Registration number
13104620
Country registered
United Kingdom

Jack Harry Kaye

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2021-03-05
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

Bluestone Quinette Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-04
Ceased on
2020-08-14
Correspondence address
193, Garth Road, Morden, SM4 4LZ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11960567
Country registered
England

Mr John Patrick Mervyn Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-23
Ceased on
2020-05-01
Date of birth
July 1941
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

Mr Khalid Ahmad Napaul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-23
Ceased on
2020-08-04
Date of birth
March 1975
Nationality
British,Mauritian
Country of residence
England
Correspondence address
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

Bluestone Quinette Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2020-04-23
Correspondence address
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11960567
Country registered
United Kingdom

Jv Investments (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2020-04-23
Correspondence address
48-52, Penny Lane, Liverpool, L18 1DG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08559753
Country registered
United Kingdom