ORIFARM HEALTHCARE UK LTD

Company number 08388917

4 active persons with significant control / 0 active statements

Andreas Henrik Bøgh-Sørensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: August 2000
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christian Ulrik Begh-Sørensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: October 1993
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne-Charlotte Bogh-Sorensen (Active)

• Correspondence address: Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ
• Notified on: 27 September 2020
• Date of birth: October 1995
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Carl Bogh-Sorensen (Active)

• Correspondence address: 15 Energivej, Odense S, 5260, Denmark
• Notified on: 8 August 2019
• Date of birth: February 1956
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WESTMORE ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of Hans Carl Boegh-Soerensen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 March 2026.

WESTMORE ACCOUNTING LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Kevin John Wolfe (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Julian John Wolfe (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Smith (Ceased)

• Correspondence address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors