SWITCH HEALTH LIMITED

Company number 08593217 ·

Active

1 active / 4 ceased · persons with significant control

Jax Capital 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
2023-11-15
Correspondence address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
15185044
Country registered
England

Mr Daniel James Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-07
Ceased on
2023-11-15
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
121, Promenade, Cheltenham, Gloucestershire, GL50 1NW, England

Mr Jack Raymond Chandler

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-15
Ceased on
2020-10-06
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England

Mr Jack Chandler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-15
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
121, Promenade, Cheltenham, Gloucestershire, GL50 1NW, England

Mr Daniel James Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-06
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England