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ADP HEALTHCARE SERVICES LIMITED

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Company·GB·oo:GB-COH-06073690

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerADP HEALTHCARE SERVICES LIMITED
  2. 1TURNSTONE BIDCO 1 LIMITEDbeneficial owner 100%ADP HEALTHCARE SERVICES LIMITED
  3. 2ADP PRIMARY CARE ACQUISITIONS LIMITEDbeneficial ownerTURNSTONE EQUITYCO 1 LIMITED
  4. 2TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerTURNSTONE BIDCO 1 LIMITED
  5. 2TURNSTONE MIDCO 2 LIMITEDbeneficial owner 100%TURNSTONE BIDCO 1 LIMITED
  6. 3TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerTURNSTONE MIDCO 2 LIMITED
  7. 3TURNSTONE MIDCO 1 LIMITEDbeneficial owner 100%TURNSTONE MIDCO 2 LIMITED
  8. 3ADP PRIMARY CARE SERVICES LIMITEDbeneficial owner 100%ADP PRIMARY CARE ACQUISITIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06073690
Status
dissolved
Type
ltd
Incorporated
2007-01-30
Registered office
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
86230
Officers · 4 active
  • ROSEBY, Stephen
    secretary · appt 2020-01-31
  • PANDYA, Nilesh Kundanlal
    director · British · appt 2020-11-27
  • STORAH, Richard
    director · British · appt 2019-04-05
  • WHITLEY, Krista Nyree
    director · British · appt 2017-07-31
  • CARROLL, Leo Damian(resigned)
    secretary · appt 2017-07-31
  • KNIGHT, Richard Hugh(resigned)
    secretary · British · appt 2007-03-02
  • MCDONALD, Elizabeth Mary(resigned)
    secretary · appt 2012-11-07
  • ROBSON, William Henry Mark(resigned)
    secretary · appt 2014-10-31
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2008-07-28
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2007-01-30
  • BERGS, Helgi(resigned)
    director · Icelandic · appt 2008-10-17
  • CAUPERS, Ricardo(resigned)
    director · Portuguese · appt 2011-05-03