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Companies/05113683

Patient Connect Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 122118904
Show 5 ceased records
ZB
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-05-31

Source record 121151233
GL
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-05-31

Source record 121151234
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 121181770
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 121181771
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 125562085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JA
Justin AllenCurrent secretary
Appointed 2024-07-31 · 2 yrs
+20 others
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+11 others
AW
Andrew WrightCurrent director
Appointed 2021-12-21 · 4 yrs · Vp Treasury
+38 others
Show 10 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
MR
Martin ReevesResigned secretary
Resigned 2021-12-21 · 2 yrs
JC
Jaspal ChahalResigned director
Resigned 2021-12-21 · 1 yr · General Counsel
SR
Stephen ReedersResigned director
Resigned 2021-03-25 · Director
NH
Nicola HarropResigned director
Resigned 2018-01-02 · 1 yr · Director
CC
Carol CollinsResigned director
Resigned 2016-02-04 · 5 yrs · Director
TC
Thomas CasdagliResigned director
Resigned 2011-11-11 · 8 yrs · Fund Manager
ZB
Zoe BarkerResigned directorResigned secretary
Resigned 2010-06-01 · 11 yrs · Director
GL
Grace LomaxResigned director
Resigned 2004-04-27 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active