To comply with Rule 26 of the AIM regulations, this website
contains information relating to The Medical House (company
number 3966085).
Below is a list of the requirements followed either by the information
or a link to the relevant information:
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A description of its business and where it is an investing
company, its investing
strategy - Link |
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The names of its directors and brief biographical details
of each, as would normally be included in an admission document
- Link |
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A description of the responsibilities of the members of
the board of directors and details of any committees of
the board of directors and their responsibilities - Link |
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The Medical House is incorporated in the UK. This also
the main country of operation |
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Its current constitutional documents (e.g. its articles
of association) - Articles
of Association - Part1(pdf) Articles
of Association - Part2(pdf) |
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The Medical House has not applied or agreed to have any
of its securities (including its AIM securities) admitted
or traded on any other exchanges or trading platforms. |
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As of 20/03/2008 there are 60,118,869 issued shares.
So far as is known to the company, the following have a
holding of 3% or greater.
| Liontrust Investment Service Limited |
6.8% |
| Cazenove Capital Management Limited (and its subsidiary
companies) |
9.4% |
| Aviva Plc - Vidacos Nominees Limited (and its subsidiary
companies) |
7.2% |
| Gartmore Investment Limited |
7.2% |
| Ian Townsend |
33.6% |
The percentage of the Company's issued share capital that is not in public hands is 34% |
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There are no restrictions on the transfer of The Medical
House's AIM securities |
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Its most recent annual report published pursuant to rule
19 and all half-yearly,
quarterly or similar reports published since the last annual
report pursuant to rule 18 - Link |
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All notifications the AIM company has made in the past
12 months - Link |
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Its most recent admission document together with any circulars
or similar
publications sent to shareholders within the past 12 months
- Downloadable PDF file |
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Details of its nominated adviser and other key advisers
(as might normally be found in an admission document) -
Link |
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The last date on which the website information was updated
- 16/04/2008 |
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The information is being disclosed for the purpose of
rule 26 |