THE TRIANGLE SURGERY LTD

Company number 07457400 ·

Active

2 active / 4 ceased · persons with significant control

Coffeyford 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
2018-03-29
Correspondence address
Station House, North Street, Havant, PO9 1QU, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10016794
Country registered
United Kingdom

Coffeyford 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
2018-03-29
Correspondence address
Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10016794
Country registered
United Kingdom

Mr Cahal Paul O'Callaghan

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
Notified on
2016-04-06
Ceased on
2018-03-29
Date of birth
February 1963
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
39 Salisbury Road, Southsea, PO4 9QY, United Kingdom

Mrs Pascale Madeleine Jacqueline O'Callaghan

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
Notified on
2016-04-06
Ceased on
2018-03-29
Date of birth
May 1960
Nationality
French
Country of residence
United Kingdom
Correspondence address
39 Salisbury Road, Southsea, PO4 9QY, United Kingdom

Mr Cahal Paul O'Callaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-29
Date of birth
February 1963
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
39 Salisbury Road, Southsea, PO4 9QY, United Kingdom

Mrs Pascale Madeleine Jacqueline O'Callaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-29
Date of birth
May 1960
Nationality
French
Country of residence
United Kingdom
Correspondence address
39 Salisbury Road, Southsea, PO4 9QY, United Kingdom