Company information:
Knowledgepoint360 Uk Acquisitionco Limited (No: 06160505)
Status: Active
Incorporated: 14-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CLIFFORD ALEXANDER MCCONKEY ( DOB: Apr-1970 From: Feb-2015 )
Current Director: ALISON RICHARDSON ( DOB: Feb-1962 From: Oct-2018 )
Resigned Director: VIVIEN MARY ADSHEAD ( DOB: Sep-1955 From: Mar-2014 To: Oct-2018 )
Resigned Director: CLARE BATES ( DOB: Feb-1976 From: Mar-2014 To: Jul-2016 )
Resigned Director: JONATHAN L BIGELOW ( DOB: Jun-1950 From: Mar-2007 To: Mar-2014 )
Resigned Director: CHARLES JOSEPH BRUCATO ( DOB: Oct-1973 From: Mar-2007 To: Mar-2014 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Mar-2014 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Mar-2007 To: Mar-2007 )
Resigned Director: AZRA KANJI ( DOB: Dec-1979 From: Mar-2007 To: Mar-2014 )
Resigned Director: PEGGY JEAN KOENIG ( DOB: Dec-1956 From: Mar-2007 To: Mar-2014 )
Resigned Director: CHRISTOPHER IAN STRATTON ( DOB: Dec-1965 From: Mar-2014 To: Feb-2015 )
Resigned Secretary: CLARE BATES ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: AZRA KANJI ( DOB: Dec-1979 From: Mar-2007 To: Mar-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)