Senior Healthcare (UK) Limited
Other human health activities · Llandyrnog
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMental Health Care (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-01-26 · No cessation recorded
Source record 126525058Show 2 ceased records
MA
Mr Michael AdeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-26
Source record 121346347GH
Mr Graham HallowsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-26
Source record 121346348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCorpMental Health Care UK LimitedCurrent director
Appointed 2018-01-26 · 8 yrs
Show 28 historical appointments
RS
Ryan SandickResigned director
Resigned 2018-03-15 · Director Of Quality
AC
Alexandra CrowResigned director
Resigned 2018-03-15 · 2 yrs · Finance Director
AD
Anthony DeanResigned director
Resigned 2017-04-01 · Medical Director
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
KS
Kevin ShieldsResigned director
Resigned 2014-09-04 · 1 yr · Head Of Regulation & Compliance
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned secretary
Resigned 2012-11-02 · 3 yrs
MA
Michael AdeyResigned director
Resigned 2012-11-02 · 1 yr · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2008-09-25 · 2 yrs · Company Director
JM
Jonathan MannResigned director
Resigned 2008-06-11 · 2 yrs · Company Director
PS
Peter ShortResigned director
Resigned 2007-12-05 · 4 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2007-12-05 · 3 yrs · Director
DC
David ColeResigned director
Resigned 2007-08-03 · 1 yr · Company Director
JH
Jon HatherResigned secretary
Resigned 2007-08-03 · 4 yrs
TA
Thomas Adey JonesResigned secretary
Resigned 2001-08-10 · 5 yrs
RE
Resigned 2001-03-14 · 6 yrs · Director
TA
Terence ArcherResigned secretary
Resigned 1998-08-21 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-31
IA
Ian Adey JonesResigned director
Resigned 1997-07-31 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active