VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

MI Healthcare Holding Limited

Address
170 Park Road
Peterborough
Cambridgeshire
PE1 2UF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company Register Address 216 Melton Road
Leicester
LE4 7PG
Company No. 12498506 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mi Pharmacy Limited Status: Active Notified: 04/03/2020 Companies House Number: 07694589 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%
  • gb-flag GB Prerna Dhain Ltd Status: Active Notified: 04/03/2020 Companies House Number: 11415057 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%
  • Officers (3)

    Source: Companies House
    Broachwalla, Murtuza Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 01/1976 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Dhain, Ravi Kumar Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 04/1986 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Murtuza, Batul Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 07/1982 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag City Pharmacy LTD Status: Active Notified: 01/03/2021 Companies House Number: 05167897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warsham LTD Status: Active Notified: 12/08/2022 Companies House Number: 11229578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors