Health & Care Management Limited
Private Limited Company · Croydon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBallard Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133588063People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
ND
Nick DelaneyResigned director
Resigned 2021-11-12 · 2 yrs · Director
PH
Paul HardwickResigned secretary
Resigned 2021-05-26 · 3 yrs
RM
Rhoslyn MooreResigned secretary
Resigned 2018-06-07 · 2 yrs
SP
Sanjiv PothunnahResigned secretary
Resigned 2017-11-27
AP
Arup PaulResigned director
Resigned 2016-04-06 · 1 yr · Doctor
AW
Resigned 2014-12-09 · 2 yrs
PE
Philip EleyResigned secretary
Resigned 2013-06-25 · 1 yr
GF
Gavin FowkeResigned secretary
Resigned 2011-01-01 · 2 yrs
KB
Keith BushnellResigned director
Resigned 2010-12-22 · 13 yrs · Company Director
KB
Keith BushnellResigned director
Resigned 2010-10-22 · Company Director
GK
Gavin KayeResigned director
Resigned 2009-09-10 · 1 yr · Chartered Accountant
MH
Maurice HencheyResigned director
Resigned 2008-06-27 · 13 yrs · Company Director
CH
Catherine HartlandResigned director
Resigned 2007-07-26 · 1 yr · Director
GD
Gavin DaviesResigned director
Resigned 2006-09-19 · 1 yr · Director
GW
Gavin WrightResigned director
Resigned 2006-01-26 · 1 yr · Company Director
AW
Andrew WelchResigned director
Resigned 2005-10-04 · Business Development
MB
Resigned 2003-09-23 · 5 yrs · Finance Director
CorpMclaren Cosec LimitedResigned secretary
Resigned 2003-06-06
RG
Renee GibbsResigned director
Resigned 2003-05-06 · 3 yrs · Director
CG
Clare GindersResigned director
Resigned 2003-05-06 · 2 yrs · Director
FM
Fabiola MccallumResigned director
Resigned 2003-05-06 · 2 yrs · Director
JR
Joseph RaeResigned director
Resigned 2003-05-06 · 5 yrs · Director
HM
Helen MerfieldResigned director
Resigned 2003-05-06 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-19
CorpInstant Companies LimitedResigned director
Resigned 2003-03-19
KB
Keir BarrieResigned secretary
Resigned 2003-03-19 · Solicitor
AL
Alastair LyonsResigned director
Resigned 2003-03-19 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active