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Companies/01580744

Westminster Health Care Group Limited

Company profile

DissolvedUnited Kingdom
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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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159734033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
MO
Michael O ReillyCurrent secretary
Appointed 2017-04-03 · 9 yrs
+11 others
MO
Michael O ReillyCurrent director
Appointed 2017-04-03 · 9 yrs · Company Director
+15 others
MH
Mark HazlewoodCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+11 others
PC
Pete CalveleyCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+16 others
Show 28 historical appointments
IP
Ian PortalResigned director
Resigned 2014-11-06 · 1 yr · Company Secretary
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
DD
David DuncanResigned director
Resigned 2004-11-09 · 9 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2004-11-09 · 8 yrs · Director
NM
Nick MitchellResigned director
Resigned 2003-09-15 · 1 yr · Finance Director
TS
Timothy StreetResigned director
Resigned 2002-07-01 · 2 yrs · Director
IS
Iain ScottResigned director
Resigned 2002-05-27 · 2 yrs · Finance Director
JW
James WeightResigned director
Resigned 2000-12-11 · 1 yr · Chief Financial Officer
SP
Stephen PurseResigned secretaryResigned director
Resigned 1999-07-30
AH
Anthony HeywoodResigned director
Resigned 1999-04-28 · 5 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 1999-04-28 · 3 yrs · Director
PE
Philip EastermanResigned director
Resigned 1996-04-16 · 2 yrs · Finance Director
KO
Kevin O ConnellResigned secretary
Resigned 1993-11-16 · 5 yrs
RS
Richard SilverResigned director
Resigned 1993-03-04 · 3 yrs · Attorney
DM
David MayeuxResigned director
Resigned 1993-03-04 · 3 yrs · Finance
ST
Sidney Tyler JrResigned director
Resigned 1993-03-04 · 3 yrs · Finance
MA
Malcolm ArgentResigned director
Resigned 1992-12-01 · 6 yrs · Non Executive Director
JL
John LockhartResigned director
Resigned 1992-10-08 · 6 yrs · Chartered Surveyor
JF
John FraserResigned director
Resigned 1992-10-08 · 6 yrs · Nonexecutive Director
KP
Kent PhippenResigned director
Resigned 1992-10-07 · 3 yrs · Finance Director
MP
Marcus PowersResigned director
Resigned 1992-10-07 · Attorney
MB
Martin BradfordResigned director
Resigned 1992-10-07 · 6 yrs · Director
PC
Patrick CarterResigned director
Resigned 1992-10-07 · 6 yrs · Chief Executive And Managing D
AH
Alan HayterResigned secretary
Resigned 1992-10-07 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active