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Companies/04327848

Westminster Health Care Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-16

Source record 138391368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MO
Michael O ReillyCurrent secretary
Appointed 2017-04-12 · 9 yrs
+11 others
MO
Michael O ReillyCurrent director
Appointed 2017-04-12 · 9 yrs · Company Director
+15 others
MH
Mark HazlewoodCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+11 others
PC
Pete CalveleyCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+16 others
Show 19 historical appointments
IP
Ian PortalResigned director
Resigned 2014-11-06 · 1 yr · Company Secretary
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
DD
David DuncanResigned director
Resigned 2004-11-23 · 9 yrs · Finance Director
DB
Denis BrosnanResigned director
Resigned 2004-10-19 · 1 yr · Director
MP
Michael ParsonsResigned director
Resigned 2004-10-19 · 8 yrs · Director
BS
Barry SweetbaumResigned director
Resigned 2004-10-19 · 1 yr · Director
NM
Nicholas MitchellResigned director
Resigned 2003-09-01 · 1 yr · Finance Director
NI
Nicholas IrensResigned director
Resigned 2002-05-16 · 2 yrs · Director
MP
Michael PacittiResigned director
Resigned 2002-04-30 · 2 yrs · Director
TS
Tomothy StreetResigned director
Resigned 2002-04-29 · 2 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2002-03-08 · 2 yrs · Director
IS
Iain ScottResigned director
Resigned 2002-03-08 · 2 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2001-11-23
CorpLoviting LimitedResigned director
Resigned 2001-11-23
Resigned 2001-11-23

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active