EVOCARE TELEHEALTH LTD

Company number 12589951

1 active person with significant control / 0 active statements

Mr Achim Hein Dr (Active)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 1 May 2023
• Date of birth: March 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Johann Doblander (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 7 February 2023
• Ceased on: 1 May 2023
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Achim Dieter Dr Hein (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 15 August 2022
• Ceased on: 7 February 2023
• Date of birth: March 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Achim Hein (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 10 April 2022
• Ceased on: 7 February 2023
• Date of birth: March 1964
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control as a member of a firm

Mr Johann Georg Doblander (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 1 April 2022
• Ceased on: 7 February 2023
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas Johann Doblander (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 14 May 2020
• Ceased on: 1 April 2022
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Michelle Fix (Ceased)

• Correspondence address: 39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB
• Notified on: 6 May 2020
• Ceased on: 14 May 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors