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Companies/03898489

Meridian Healthcare (Holdings) 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 2016-11-01 · No cessation recorded

Source record 134742129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JT
James TugendhatCurrent director
Appointed 2020-09-14 · 6 yrs · Company Director
+52 others
DS
David SmithCurrent director
Appointed 2015-02-06 · 11 yrs · Director
+38 others
Show 15 historical appointments
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2015-02-06 · 2 yrs · Director
SF
Susan FirthResigned director
Resigned 2005-07-01 · 9 yrs · Operations Director
BB
Barry BrooksResigned secretaryResigned director
Resigned 2002-03-14 · 12 yrs
AP
Andrew PreisnerResigned director
Resigned 2001-09-12 · 13 yrs · Business Consultant
JS
Jack SutcliffeResigned director
Resigned 2000-05-18 · 1 yr · Liaison Officer
MF
Michael FarmerResigned director
Resigned 2000-05-18 · 1 yr · Operations Director
DH
David HempstockResigned directorResigned secretary
Resigned 2000-05-18 · 1 yr · Finance Director
AW
Alan WainwrightResigned director
Resigned 2000-05-18 · 14 yrs · Supervision Training Officer
NM
Norman MackieResigned director
Resigned 2000-05-18 · 1 yr · Training Consulting
AF
Alan FirthResigned director
Resigned 2000-05-09 · 14 yrs · Managing Director
RL
Robert LovedayResigned secretary
Resigned 1999-12-22
JL
John LockettResigned director
Resigned 1999-12-22 · Solicitor

Board profile

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