CompaniesInTheUK

MICHAELHANNAH LIMITED

Company number 08047562 ·

Active

2 active / 2 ceased · persons with significant control

Active Assistance (Uk) Group 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
  • Right to appoint and remove directors
Notified on
2019-01-21
Correspondence address
1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07704352
Country registered
England

Active Assistance (Uk) Group 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
  • Right to appoint and remove directors
Notified on
2019-01-21
Correspondence address
3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07704352
Country registered
England

Dr Melanie Jane Macleod

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-04-26
Ceased on
2019-01-21
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Mr John James Macleod

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
  • Right to appoint and remove directors
Notified on
2017-04-26
Ceased on
2019-01-21
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England