CompaniesInTheUK

MEDI-CLEAR LIMITED

Company number 06444421 ·

Active

3 active / 3 ceased · persons with significant control

Jones Healthcare Group - International Inc.

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
2022-07-21
Correspondence address
3000, Page Street, London, Ontario, N5V5H3, Canada
Legal form
Company
Place registered
Jones Healthcare Group - International Inc.
Registration number
1000043463
Country registered
Canada

Ms Christine Anne Harris

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
2020-10-30
Date of birth
June 1961
Nationality
Canadian
Country of residence
Canada
Correspondence address
3000, Page Street, London, Ontario, N5v 5h3, Canada

Mr Ronald Arthur Harris

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
Notified on
2020-10-30
Date of birth
March 1955
Nationality
Canadian
Country of residence
Canada
Correspondence address
3000, Page Street, London, Ontario, N5v 5h3, Canada

Jones Packaging Inc.

Corporate entity Ceased

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
2020-10-30
Ceased on
2022-07-21
Correspondence address
3000, Page Street, London, Ontario, N5V 5H3, Canada
Legal form
Company
Place registered
Canada Business Registry
Registration number
1192908
Country registered
Canada

Mr Mark Paul Hogan

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2020-10-30
Date of birth
August 1960
Nationality
Irish
Country of residence
England
Correspondence address
Unit 4b Banner Court, Priory Park East, Hull, East Yorkshire, HU4 7DX, United Kingdom

Mr Howard Elliot

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
2020-10-30
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Windrush, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH, England