HIGHMARK SERVICES LIMITED

Company number 02292834 ·

Active

3 active / 2 ceased · persons with significant control

Bav Medical Ltd

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
2025-04-07
Correspondence address
142, Forest Road, Coalville, LE67 3SJ, England
Legal form
Private Limited Company

Mrs Ila Modi

Individual Active

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
2016-04-06
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
17, Deane Street, Loughborough, LE11 5NQ, England

Mrs Minaxi Modi

Individual Active

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
2016-04-06
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Sheridan Street, Leicester, LE2 7NG, England

Mr Bipinchandra Ranjitlal Modi

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
2016-04-06
Ceased on
2025-04-07
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
17, Deane Street, Loughborough, LE11 5NQ, England

Mr Pradip Ranjitlal Modi

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
2016-04-06
Ceased on
2025-04-07
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Sheridan Street, Leicester, LE2 7NG, England