CompaniesInTheUK

MEDIC ONE SYSTEMS LIMITED

Company number 08277108 ·

Active

2 active / 4 ceased · persons with significant control

Mr Richard Thomas

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
2024-04-10
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom

Mr Mark Salmon

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
2024-04-10
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom

Ms Allison Wong

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
2019-09-25
Ceased on
2024-04-10
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom

Mrs Anandi Peiris

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
2019-09-21
Ceased on
2024-04-10
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom

Dr Richard Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-01
Ceased on
2019-09-21
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom

Mr Mark Salmon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-01
Ceased on
2019-09-25
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
1a, Blenheim Terrace, London, NW8 0EH, United Kingdom