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Companies/04459740

Longfield Integrated Care Centre Limited

General medical practice activities · Longfield

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Harley Healthcare Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 108870358
Show 3 ceased records
Imr Capital Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-22 · Ceased 2025-03-24

Source record 106770130
Harley Street International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-24 · Ceased 2025-03-24

Source record 106666228
SR
Mr Senthirkumar RamanathanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-08-18 · Ceased 2023-07-24

Source record 117261419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SR
Senthirkumar RamanathanCurrent director
Appointed 2013-10-11 · 12 yrs · Company Director
+3 others
Show 10 historical appointments
ST
Siju ThomasResigned director
Resigned 2024-09-20 · 1 yr · Director
SS
Sophia SunderResigned director
Resigned 2023-07-24 · Director
IS
Imran SahajadaResigned secretary
Resigned 2023-07-24 · 1 yr
IS
Imran SahajadaResigned director
Resigned 2023-07-24 · 1 yr · Chief Finance Officer
DJ
Devaprasath JeganathanResigned director
Resigned 2013-10-11 · 3 yrs · Company Director
CM
Charmaine MutsagoResigned director
Resigned 2011-06-11 · 2 yrs · Company Director
MM
Michael MillinResigned director
Resigned 2009-04-30 · 2 yrs · Company Director
RG
Rosemary GriggsResigned director
Resigned 2002-06-12 · 6 yrs · Chartered Physiotherapist
TG
Terence GriggsResigned director
Resigned 2002-06-12 · 6 yrs · Retired
RB
Rebecca BlanksResigned secretary
Resigned 2002-06-12 · 6 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active