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KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD

Company number 13363117

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

Mr Jack Robert Muir Henderson Active

Correspondence address
11 Church Road, Bexleyheath, England, DA7 4DD
Notified on
17 April 2024
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Heslam Investments Ltd Active

Correspondence address
11 Church Road, Bexleyheath, England, DA7 4DD
Notified on
6 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14431290
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jack Henderson Ceased

Correspondence address
11 Church Road, Bexleyheath, England, DA7 4DD
Notified on
13 January 2022
Ceased on
6 November 2023
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Kdh Healthcare Holdings Inc Ceased

Correspondence address
House Of Francis, Room 303, Ile Du Port, Mahe, Seychelles
Notified on
9 June 2021
Ceased on
12 January 2022
Governing law
Legal form
Place registered
Seychelles
Registration number
228436
Incorporated in
Seychelles
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%

Mr Matthew Charles Heslam Ceased

Correspondence address
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8NL
Notified on
28 April 2021
Ceased on
27 March 2023
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more