HEALSGOOD AI LIMITED

Company number 15251411 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jack Henderson

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
  • Right to appoint and remove directors
Notified on
2024-10-29
Date of birth
December 1992
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Matthew Charles Heslam

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
2024-12-17
Ceased on
2025-12-08
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
11, Church Road, Bexleyheath, DA7 4DD, England

Heslam Investments 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
2024-10-29
Ceased on
2024-12-17
Correspondence address
11, Church Road, Bexleyheath, DA7 4DD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14431290
Country registered
United Kingdom