Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04331447

Private Healthcare (Holdings) UK Limited

Private Limited Company · Cannock

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
AR
Mrs Ana Reddington-HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-10-08 · No cessation recorded

Source record 114973571
Show 2 ceased records
DP
Mr David PartingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2018-06-06

Source record 110570752
SL
Mr Steven LongIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2017-06-01

Source record 110572482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
ME
Mark EllisCurrent director
Appointed 2023-11-10 · 2 yrs · Director
+6 others
Show 20 historical appointments
PM
Paul MetcalfeResigned director
Resigned 2018-06-05 · 5 yrs · Director
DP
David PartingtonResigned directorDisqualified to 2028
Resigned 2016-06-28 · 1 yr · Director
KH
Kenneth HillenResigned director
Resigned 2014-05-11 · Company Director
SL
Stephen LongResigned director
Resigned 2014-02-06 · 3 yrs · Director
KS
Kenneth StewartResigned director
Resigned 2012-07-10 · 3 yrs · Consultant
KH
Kerry HughesResigned director
Resigned 2010-06-10 · 5 yrs · Director
AH
Andreas HohmannResigned director
Resigned 2009-04-02 · Director
GH
George HughesResigned director
Resigned 2009-04-02 · 1 yr · Director
PV
Peter VeversResigned secretary
Resigned 2006-09-26 · 2 yrs
CH
Carl HughesResigned director
Resigned 2004-11-11 · 4 yrs · Company Director
AT
Anne TylerResigned secretary
Resigned 2004-02-25 · 2 yrs
JH
Jacqueline HaldaneResigned director
Resigned 2003-11-20 · 2 yrs · Company Director
ML
Marilyn LunnonResigned director
Resigned 2003-04-30 · Company Director
KH
Kenneth HarperResigned director
Resigned 2003-04-30 · Company Director
MW
Melvyn WatsonResigned director
Resigned 2003-04-30 · Company Director
SL
Susan LeporiResigned director
Resigned 2003-04-30 · Company Director
SC
Sylvia ChalkleyResigned director
Resigned 2003-04-30 · Company Director
PL
Philip LeachResigned director
Resigned 2002-09-02 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active