SURREAL MEDICARE LIMITED
Company number 07305618 · Monitor this company
2 active / 3 ceased · persons with significant control
Varia Investments Limited
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
- 2025-03-26
- Correspondence address
- C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House Registrar
- Registration number
- 06924485
- Country registered
- United Kingdom
Tanica Corporation
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
- 2020-05-14
- Correspondence address
- 2nd Floor, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
- Legal form
- Private Limited Company
- Place registered
- Seychelles
- Registration number
- 214409
- Country registered
- Seychelles
Tanica Corporation
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
- 2020-05-14
- Ceased on
- 2025-03-26
- Correspondence address
- 2nd Floor, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
- Legal form
- Private Limited Company
- Place registered
- Seychelles
- Registration number
- 214409
- Country registered
- Seychelles
Radiant Medicare Limited
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-14
- Correspondence address
- 2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England
- Legal form
- Limited Company
- Place registered
- Companies House - Uk
- Registration number
- 06555203
- Country registered
- England
Hk Invest & Trade Ltd
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-14
- Correspondence address
- Mill Mall Tower, 2nd Floor Wickhams Cay, PO BOX 4406 Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Registrar Of Corporate Affairs Bvi
- Registration number
- 1686719
- Country registered
- British Virgin Islands