Company information:
Sv Health Managers Llp (No: OC308829)
Address: 71 KINGSWAY, LONDON, WC2B 6ST
Status: Active
Incorporated: 08-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: CATHERINE ELIZABETH BINGHAM ( DOB: Oct-1965 From: Aug-2004 )
Current designated LLP Member: JAMES ALLISTER JOHN COSTINE ( DOB: May-1982 From: Feb-2018 )
Current non-designated LLP Member: HOUMAN ASHRAFIAN ( DOB: Feb-1975 From: Jan-2018 )
Current non-designated LLP Member: LAURENCE DANIEL PAUL BARKER ( DOB: Jun-1972 From: Feb-2016 )
Current non-designated LLP Member: HAMISH ALAN CAMERON ( DOB: Mar-1954 From: Dec-2015 )
Current non-designated LLP Member: OLIVIA ROSEMARY KATE CAVLAN ( DOB: Jan-1982 From: Aug-2018 )
Current non-designated LLP Member: Q VALUE GMBH ( From: Apr-2022 )
Current non-designated LLP Member: SV HEALTH INVESTORS UK LIMITED ( From: Dec-2004 )
Resigned designated LLP Member: NICHOLAS ROBERT COLEMAN ( DOB: Jan-1971 From: Aug-2004 To: May-2018 )
Resigned non-designated LLP Member: HOUMAN ASHRAFIAN ( DOB: Feb-1975 From: Jan-2018 To: Aug-2023 )
Resigned non-designated LLP Member: CARL HARALD JANSON FORVALTING AB ( From: Sep-2013 To: Sep-2021 )
Resigned non-designated LLP Member: AILSA HELEN LOUISE CRAIG ( DOB: Dec-1977 From: Nov-2008 To: Nov-2023 )
Resigned non-designated LLP Member: TETSUYUKI MARUYAMA ( From: Apr-2016 To: Dec-2018 )
Resigned non-designated LLP Member: MWP MANAGEMENT CONSULTING AB ( From: Mar-2018 To: Nov-2023 )
Resigned non-designated LLP Member: DAVID EDWARD PINNIGER ( DOB: May-1978 From: Nov-2008 To: Jul-2013 )
Resigned non-designated LLP Member: CAROL ROUTLEDGE ( From: Sep-2015 To: Apr-2017 )
Resigned non-designated LLP Member: ANDREW WILLIAM SMITH ( DOB: Dec-1960 From: Oct-2006 To: Apr-2008 )
Resigned non-designated LLP Member: SARAH ELIZABETH YOUNG ( From: Dec-2004 To: Sep-2006 )
Persons of Significant Control:
Sv Health Investors Uk Limited, 71 Kingsway, London, WC2B 6ST, England: Ownership of voting rights - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)