1
Tercel Medical Group, Gallwey Road, Aldershot
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
The Lake House Gold Valley Lakes, Government Road, Aldershot, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Cranmore Gardens, Aldershot, England
Active Corporate (5 parents)
Officer
2021-04-04 ~ now
IIF 7 - Director → ME
4
TERCEL MEDICAL EQUIPMENT LIMITED
08565461 Tercel Medical Group, Gallwey Road, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
TERCEL MEDICAL GROUP LIMITED
- now 08564495TERCEL MEDICAL LIMITED - 2013-06-13
Tercel House, Gallwey Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-13 ~ 2016-10-27
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
TERCEL MEDICAL TRAINING LIMITED
08565361 Tercel House, Gallwey Road, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE