MILL BAY HOLDINGS LTD

Company number 13783171

1 active person with significant control / 0 active statements

Select Health Care Limited (Active)

• Correspondence address: Wellington House, Wellington Road, Dudley, England, DY1 1UB
• Notified on: 29 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01800427
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Delisser Roy Bernard (Ceased)

• Correspondence address: Wellington House, Wellington Road, Dudley, West Midlands, England, DY1 1UB
• Notified on: 29 March 2023
• Ceased on: 29 March 2023
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mark Robert Allen (Ceased)

• Correspondence address: Perton Golf Club, Wrottesley Park Road, Perton, Wolverhampton, United Kingdom, WV6 7HL
• Notified on: 6 December 2021
• Ceased on: 29 March 2023
• Date of birth: March 1975
• Nationality: British
• 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%

Susan Michelle Allen (Ceased)

• Correspondence address: Perton Golf Club, Wrottesley Park Road, Perton, Wolverhampton, United Kingdom, WV6 7HL
• Notified on: 6 December 2021
• Ceased on: 14 July 2022
• Date of birth: February 1945
• 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%