LINTBELLS LIMITED

Company number 05928692 ·

Active

2 active / 6 ceased · persons with significant control

Lintbells Health 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
2017-12-20
Correspondence address
3, Bunhill Row, London, EC1Y 8YZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11106425
Country registered
England And Wales

Lintbells Health 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
2017-12-20
Correspondence address
Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11106425
Country registered
England

Dr John Allan Howie

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
2017-12-20
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

Mr Robert John Davies

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
2017-12-20
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

Mr Nigel Edward Pittham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

Mr Howard John Wilder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

Mr Timothy Fletcher De Vere Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

Paul Manuel Anson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Barn, Fairclough Hall Farm, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP