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Companies/05233989

Techscheme Limited

Residential nursing care facilities · Bromley

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · No cessation recorded

Source record 184025218
Show 1 ceased record
IS
Mr Ian SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-08-23

Source record 187540365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PP
Appointed 2024-12-19 · 1 yr
KW
Katie WordleyCurrent director
Appointed 2024-04-19 · 2 yrs · Chief Operating Officer
+8 others
MS
Marcellus SanthiapillaiCurrent director
Appointed 2019-08-23 · 7 yrs · None
+41 others
Show 8 historical appointments
CG
Christopher GibbsResigned secretary
Resigned 2019-08-23
IS
Ian SmithResigned secretaryResigned director
Resigned 2007-04-27 · 12 yrs · Director
MS
Margery SmithResigned director
Resigned 2004-09-28 · 14 yrs · Nurse
JS
James SmithResigned director
Resigned 2004-09-28 · 13 yrs · Company Director
KT
Kenneth ThomasResigned directorResigned secretary
Resigned 2004-09-28 · 2 yrs · Accountant
Resigned 2004-09-16

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active