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Companies/05254277

Lift Healthcare Investments Limited

Activities of head offices · Tewkesbury

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-12 · No cessation recorded

Source record 109501287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
GF
Giles FrostCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+26 others
AC
Allan CookCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+33 others
HB
Hugh BlaneyCurrent director
Appointed 2022-12-19 · 3 yrs · Investment Banker
+21 others
AR
Alan RitchieCurrent director
Appointed 2019-08-27 · 7 yrs · Director
+93 others
NR
Neil RaeCurrent director
Appointed 2012-03-31 · 14 yrs · Director
+88 others
PA
Paul AndrewsCurrent director
Appointed 2008-09-12 · 18 yrs · Director
+65 others
Show 30 historical appointments
GB
Georgina BrownResigned secretary
Resigned 2021-09-03 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
SM
Stephen MinionResigned director
Resigned 2020-06-27 · 2 yrs · Company Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
RD
Richard DarchResigned director
Resigned 2017-11-08 · 4 yrs · Company Director
PT
Phillip ThorneResigned director
Resigned 2017-04-01 · 2 yrs · Facilities Director
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
PB
Paul BrandResigned director
Resigned 2015-02-27 · 2 yrs · Director
JH
James HathawayResigned director
Resigned 2014-08-05 · 5 yrs · Head Of Finance
GC
Gareth ChapmanResigned director
Resigned 2014-03-31 · 3 yrs · Managing Director
DJ
David JonesResigned director
Resigned 2013-10-03 · Investment Director
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
DH
David HartshorneResigned director
Resigned 2010-05-27 · 4 yrs · Director
AW
Antony WaltersResigned director
Resigned 2010-04-20 · 3 yrs · Alternate Director
BD
Bruce DalgleishResigned director
Resigned 2009-06-01 · 2 yrs · Alternate Director
JH
Jonathan HolmesResigned director
Resigned 2008-09-12 · 4 yrs · Director
BW
Bruce WalkerResigned director
Resigned 2008-09-12 · 1 yr · Director
BR
Balasingham Ravi KumarResigned director
Resigned 2008-08-06 · 5 yrs · Director
BS
Brian SempleResigned director
Resigned 2008-08-06 · Alternate Director
RT
Robert TaylorResigned director
Resigned 2008-08-06 · 5 yrs · Alternate Director
HB
Hugh BlaneyResigned director
Resigned 2005-09-10 · 3 yrs · Investment Banker
AB
Andrew BanksResigned director
Resigned 2004-12-17 · 3 yrs · Director
MA
Michael AdamResigned director
Resigned 2004-11-03 · Investment Banker
RD
Roger DaviesResigned secretary
Resigned 2004-11-03 · 8 yrs
GF
Giles FrostResigned director
Resigned 2004-11-03 · 8 yrs · Alternate Director
CE
Christopher ElliottResigned director
Resigned 2004-11-03 · 8 yrs · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2004-10-08
Resigned 2004-10-08

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active