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Companies/01996824

Exchanging Limited

Dispensing chemist in specialised stores · Hook

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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 · 3 ceased
Hilton Pharmacy Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-09 · No cessation recorded

Source record 181253321
Show 3 ceased records
Anil Vithalbhai PatelCorporate
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2023-05-09

Source record 194749812
RP
Mrs Rajeshvari Anil PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-09

Source record 181838764
AP
Mr Anil Vithalbhai PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-09

Source record 181838772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
KP
Kishan PatelCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+20 others
AP
Ashokkumar PatelCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+6 others
Show 6 historical appointments
RP
Rajeshvari PatelResigned director
Resigned 1994-01-05 · 29 yrs · Pharmacist
AP
Anil PatelResigned directorResigned secretary
Resigned 1994-01-05 · 29 yrs · Pharmacist
CS
Corinne SilverstoneResigned directorResigned secretary
Resigned 1991-03-09 · 2 yrs · Director
TS
Terence SilverstoneResigned director
Resigned 1991-03-09 · 2 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active