Skip to contentClarengateINTELLIGENCE
Companies/00503865

Luminus Health & Leisure Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128522096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CA
Chan AbrahamCurrent secretary
Appointed 2011-05-18 · 15 yrs
+2 others
CA
Chan AbrahamCurrent director
Appointed 2005-05-19 · 21 yrs · Chief Executive
+3 others
Show 9 historical appointments
RH
Ruth HaldaneResigned secretary
Resigned 2005-05-19 · 5 yrs · Executive Services Manager
CW
Christopher WallingResigned director
Resigned 2005-05-19 · 1 yr · Finance Director
PH
Patricia HinkleResigned director
Resigned 1997-02-24 · 8 yrs · Civil Servant
PH
Peter HaddonResigned secretaryResigned director
Resigned 1996-07-17 · 8 yrs · Company Director
EH
Emily HaddonResigned secretary
Resigned 1995-12-31
NH
Nicholas HaddonResigned secretary
Resigned 1991-02-16 · 4 yrs
HH
Herbert HaddonResigned director
Resigned 1990-12-31 · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active