PARITY MEDICAL HOLDINGS LIMITED - BROMBOROUGH


Company Profile Company Filings

Overview

PARITY MEDICAL HOLDINGS LIMITED is a Private Limited Company from BROMBOROUGH and has the status: Active.
PARITY MEDICAL HOLDINGS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARITY MEDICAL HOLDINGS LIMITED - BROMBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORT CAUSEWAY
BROMBOROUGH
WIRRAL
CH62 4TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSALIND SPINAGE Jul 1972 British Director 2022-03-11 CURRENT
MR DANIEL BUSH Dec 1982 British Director 2022-10-19 CURRENT
STEPHEN ANDREW WOOD Nov 1968 British Director 2021-02-10 UNTIL 2022-03-11 RESIGNED
MR DAVID MICHAEL WOOD Apr 1964 British Director 2021-02-10 UNTIL 2022-03-11 RESIGNED
MR ANDREW JONATHAN EVANS May 1980 British Director 2022-03-11 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soar Tpi (Holdings) Ltd 2022-03-11 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Michael Wood 2021-03-02 - 2022-03-11 4/1964 Bromborough   Wirral Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Andrew Wood 2021-02-10 - 2022-03-11 11/1968 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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