Petunia Pt1 Ltd
Residential nursing care facilities · Watford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAgecare Petunia LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · No cessation recorded
Source record 122564884People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
VR
Vishen RamkissonResigned director
Resigned 2023-07-26 · 2 yrs · Doctor
HP
Hasmukh PatelResigned director
Resigned 2023-07-26 · 2 yrs · Businessman
RA
Richard AdamsResigned director
Resigned 2020-12-23 · 2 yrs · Director
CS
Chris SaundersResigned director
Resigned 2020-12-23 · 2 yrs · Director
DT
Deborah ThomasResigned director
Resigned 2018-10-02 · 2 yrs · Director
GB
Gillian BensonResigned director
Resigned 2018-10-02 · 2 yrs · Director
JC
Janet CrichtonResigned director
Resigned 2018-10-02 · 2 yrs · Director
FG
Felicity GeeResigned director
Resigned 2018-10-02 · 2 yrs · Botanist
GB
Gillian BensonResigned secretary
Resigned 2016-04-16 · 4 yrs
DC
Resigned 2002-05-09 · 13 yrs
CorpFncs Secretaries LimitedResigned secretary
Resigned 1996-03-15
CorpFncs LimitedResigned director
Resigned 1996-03-15
ST
Stephen ThomasResigned director
Resigned 1996-03-15 · 24 yrs · Retired General Practitioner
DG
Duncan GeeResigned director
Resigned 1996-03-15 · 24 yrs · Retired General Practitioner
RB
Richard BensonResigned director
Resigned 1996-03-15 · 24 yrs · Retired General Practitioner
MP
Resigned 1996-03-15 · 24 yrs · Retired Pharmacist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active