CompaniesInTheUK

SWIFTMEDS LTD

Company number 12474843 ·

Active

3 active / 3 ceased · persons with significant control

M&V Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-08-04
Correspondence address
37, Clare Road, Stanwell, Staines-Upon-Thames, TW19 7QQ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16402770
Country registered
England

Smartpoint Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-07-04
Correspondence address
8, Station Parade, High Street Wanstead, London, E11 1QF, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16268021
Country registered
England

Hesa Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-15
Correspondence address
125, Swallow Street, Iver, SL0 0ET, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15924842
Country registered
England

Mr Harpreet Singh Chaggar

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
2020-02-20
Ceased on
2024-10-15
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
125, Swallow Street, Iver, SL0 0ET, England

Mr Dalvinder Johal

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
2020-02-20
Ceased on
2025-07-04
Date of birth
August 1987
Nationality
British
Country of residence
Wales
Correspondence address
8, Station Parade, High Street Wanstead, London, E11 1QF, England

Mr Atish Ghai

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
2020-02-20
Ceased on
2025-08-04
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
37, Clare Road, Stanwell, Staines-Upon-Thames, TW19 7QQ, England