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Companies/03802128

Premium Healthcare Limited

Residential nursing care facilities · Hythe

ActiveUnited KingdomIncorporated 1999Private 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 · 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 115679729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AH
Alexander HibbardCurrent director
Appointed 2024-03-28 · 2 yrs · Analyst
+11 others
CC
Charles Cannon BrookesCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+32 others
AP
Adrian PancottCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+11 others
Show 11 historical appointments
SJ
Steven JacksonResigned director
Resigned 2025-01-24 · Cfo
SG
Sharon Louise GrantResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
PR
Paul RichardsResigned director
Resigned 2021-06-07 · 1 yr · Chief Executive Officer
JB
Julian BallResigned director
Resigned 2019-08-23 · 1 yr · Director
SQ
Sean QuinlanResigned director
Resigned 2019-08-23 · 4 yrs · Investment Director
RS
Robin SaundersResigned director
Resigned 2019-08-23 · 4 yrs · Investment Director
PB
Philip BarkerResigned director
Resigned 2003-08-18 · 16 yrs · Care Home Manager
HB
Helen BarnesResigned secretaryResigned director
Resigned 1999-07-07 · 20 yrs · Marketing
RB
Rumney BarnesResigned directorResigned secretary
Resigned 1999-07-07 · 20 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active