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Companies/05439443

Monica Healthcare Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2005
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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 directors

Notified 2017-03-10 · No cessation recorded

Source record 133661943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RM
Rowena MillerCurrent director
Appointed 2023-06-11 · 3 yrs · None
+5 others
KJ
Katherine JonesCurrent director
Appointed 2021-08-31 · 5 yrs · Financial Controller
+19 others
Show 20 historical appointments
LD
Lucas DelaneyResigned director
Resigned 2020-12-04 · 2 yrs · Business Manager
CJ
Christopher JacksonResigned director
Resigned 2019-12-18 · 3 yrs · Cfo
AW
Anna WalshResigned director
Resigned 2017-10-30 · 2 yrs · Accountant
RE
Robert ErbResigned director
Resigned 2017-03-10 · Finance Manager Ge Healthcare
TN
Tammy NollResigned director
Resigned 2017-03-10 · 3 yrs · General Manager, Maternal Infant Care
AA
Akel AkelResigned director
Resigned 2017-03-10 · Managing Director, Strategy & Business D
WD
Wolfgang DistlerResigned director
Resigned 2016-07-21 · Company Director
KD
Kevin D SilvaResigned director
Resigned 2013-08-21 · 3 yrs · Director
RJ
Roger JonesResigned secretary
Resigned 2013-07-03 · 3 yrs
JN
James NimmoResigned director
Resigned 2012-04-18 · 4 yrs · Investment Management
DG
David GoughResigned director
Resigned 2007-07-02 · 7 yrs · Company Director
SJ
Stephen JonesResigned directorResigned secretary
Resigned 2007-05-23 · 7 yrs · Co Director
PH
Paul HarperResigned director
Resigned 2005-06-27 · 8 yrs · Consultant
BV
Bruce VenningResigned director
Resigned 2005-06-23 · 11 yrs · Commercial Manager
TM
Terence MartinResigned director
Resigned 2005-05-24 · 11 yrs · Marketing And Sales Consultant
JP
Jean PieriResigned director
Resigned 2005-04-28 · 15 yrs · Electronic Engineer
CB
Carl BarrattResigned directorResigned secretary
Resigned 2005-04-28 · 16 yrs · Managing Director
BH
Barrie Hayes GillResigned director
Resigned 2005-04-28 · 11 yrs · Chartered Engineer

Board profile

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