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Companies/04087296

Lincolnshire Licences Limited

Private Limited Company · Cannock

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Private Healthcare (Holdings) Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-02 · No cessation recorded

Source record 179294138
Show 2 ceased records
DP
Mr David PartingtonIndividual
Shares: over 50%, up to 75%

Notified 2016-10-10 · Ceased 2018-06-06

Source record 167374817
SL
Mr Steven LongIndividual
Significant influence or control

Notified 2016-10-10 · Ceased 2016-10-11

Source record 167374819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
FM
Francis McguinnessCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+23 others
Show 14 historical appointments
PM
Paul MetcalfeResigned director
Resigned 2018-06-05 · 5 yrs · Director
SL
Stephen LongResigned director
Resigned 2016-06-28 · 1 yr · Director
DP
David PartingtonResigned directorDisqualified to 2028
Resigned 2016-06-28 · 1 yr · Director
KH
Kerry HughesResigned director
Resigned 2012-05-17 · 3 yrs · UK
KS
Kenneth StewartResigned director
Resigned 2012-05-17 · 4 yrs · Consultant
CL
Christopher LaneResigned director
Resigned 2009-04-02 · 3 yrs · Director
JN
John NashResigned director
Resigned 2009-04-02 · 1 yr · Director
MW
Melvyn WatsonResigned director
Resigned 2005-12-08 · 2 yrs · Company Director
WC
Wendy ConnResigned director
Resigned 2002-05-20 · 1 yr · Company Director
PV
Peter VeversResigned secretary
Resigned 2001-03-29 · 8 yrs
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 2000-10-10
CorpCorporate Administration Services LimitedResigned director
Resigned 2000-10-10
SE
Simon EasonResigned secretary
Resigned 2000-10-10 · Consultant
CH
Carl HughesResigned director
Resigned 2000-10-10 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active