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HEALTHY BEAR CLINIC LTD

Company number 11423029

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Marcin Pawlak Active

Correspondence address
126 High Street, Berkhamsted, England, HP4 3AT
Notified on
12 November 2018
Date of birth
April 1970
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Joanna Wypych Active

Correspondence address
126 High Street, Berkhamsted, England, HP4 3AT
Notified on
19 June 2018
Date of birth
December 1978
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ms Marta Wozniak Ceased

Correspondence address
5a, Marlowes, Hemel Hempstead, United Kingdom, HP1 1LA
Notified on
19 June 2018
Ceased on
16 December 2019
Date of birth
May 1983
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors