CompaniesInTheUK

IRIS HEALTH SOLUTIONS LIMITED

Company number 12161862 ·

Active

3 active / 2 ceased · persons with significant control

Cae Healthcare Canada Inc

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-11-12
Correspondence address
8585, Cote-De-Liesse, Saint Laurent, Quebec, H4T 1G6, Canada
Legal form
Corporation
Place registered
Corporations Canada
Registration number
454548-6
Country registered
Canada

Twm E8 Limited

Corporate entity 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
2019-11-12
Correspondence address
Phoenix House, Phoenix Way, Cirencester, GL7 1QG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08572835
Country registered
England

Twm E8 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
Notified on
2019-11-12
Correspondence address
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08572835
Country registered
England

Cae Healthcare Canada Inc

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
2019-11-12
Ceased on
2023-07-12
Correspondence address
8585, Cote-De-Liesse, Saint Laurent, Quebec, H4T 1G6, Canada
Legal form
Corporation
Place registered
Corporations Canada
Registration number
454548-6
Country registered
Canada

Mr Philip Purver

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-19
Ceased on
2019-11-11
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Phoenix House, Phoenix Way, Cirencester, GL7 1QG, England