CompaniesInTheUK

INTERSOURCE MEDICAL SERVICES LTD

Company number 08086686 ·

Active

2 active / 7 ceased · persons with significant control

Interact Medical Group Holdings 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
2023-05-30
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England
Legal form
Private Company Limited By Shares

Statement

Active

The company knows of no individual or entity with significant control.

Mr Gareth Broughton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Gareth Richards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Laurence Romeo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
January 1982
Nationality
British
Country of residence
Thailand
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Marty Donald Bettles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Colin Gibbs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Steven John Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England

Mr Graham Roy Francis Grant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-23
Ceased on
2023-05-30
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
1a, Garforth Place, Knowlhill, Milton Keynes, MK5 8PG, England