Company information:
Mfrhrc Holdings Ltd (No: 08727704)
Status: Active
Incorporated: 10-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: DAVID WARREN BIRTLES ( DOB: Jul-1981 From: Oct-2018 )
Current Director: CLIFFORD ALEXANDER MCCONKEY ( DOB: Apr-1970 From: Feb-2015 )
Current Director: ALISON RICHARDSON ( DOB: Feb-1962 From: Sep-2020 )
Resigned Director: VIVIEN MARY ADSHEAD ( DOB: Sep-1955 From: Jul-2014 To: Oct-2018 )
Resigned Director: ROLAND ANTHONY CARRERAS ( From: Oct-2013 To: Jan-2017 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Jul-2014 To: Oct-2018 )
Resigned Director: MARIKA FRERIS ( From: Oct-2013 To: Jan-2017 )
Resigned Director: ROSEMARY CHRISTINE HENNINGS ( DOB: Sep-1957 From: Oct-2013 To: Jan-2017 )
Resigned Director: CHRISTOPHER IAN STRATTON ( From: Jul-2014 To: Feb-2015 )
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 (Notified: 2016-04-06)
Mr Christopher Corbin, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)
Ms Vivien Asdhead, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Has significant influence or control (Notified: 2016-09-06, Ceased: 2018-06-05)