CompaniesInTheUK

THE RECTORY CLINIC LTD

Company number 14738197 ·

Active

3 active / 2 ceased · persons with significant control

Dr Alfred Chi Ho Chan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-11-06
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Toomers Wharf, 1 Canal Walk, Newbury, Berks, RG14 1DY, United Kingdom

Martin Flitton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-06
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Toomers Wharf, 1 Canal Walk, Newbury, Berks, RG14 1DY, United Kingdom

Ms Aimee Louise Dorothy Chan

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
  • Right to appoint and remove directors
Notified on
2025-11-06
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Toomers Wharf, 1 Canal Walk, Newbury, Berks, RG14 1DY, United Kingdom

Speen Investments Ltd

Corporate entity Ceased

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
2025-04-03
Ceased on
2025-11-06
Correspondence address
2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
16359975
Country registered
England

Dr Alfred Chi Ho Chan

Individual Ceased

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
2023-03-17
Ceased on
2025-04-03
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Toomers Wharf, 1 Canal Walk, Newbury, Berks, RG14 1DY, United Kingdom