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Companies/05771934

Healthcare House Limited

Other service activities n.e.c. · Keighley

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-25 · No cessation recorded

Source record 114949659
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-12 · Ceased 2020-11-25

Source record 114907732
TL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 106849273
FL
Frances LockettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 106849345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
FL
Freya LockettCurrent director
Appointed 2023-12-15 · 2 yrs · Director
CL
Callum LockettCurrent director
Appointed 2023-12-15 · 2 yrs · Director
BL
Beverley LockettCurrent director
Appointed 2011-06-30 · 15 yrs · Company Director
+1 other
FL
Frances LockettCurrent director
Appointed 2009-03-11 · 17 yrs · Director
+1 other
TL
Timothy LockettCurrent secretaryCurrent director
Appointed 2007-11-14 · 18 yrs · Director
+21 others
Show 8 historical appointments
AF
Adele FarquharsonResigned director
Resigned 2016-02-01 · 4 yrs · Director
SH
Simon HoltResigned director
Resigned 2016-02-01 · 3 yrs · Director
JG
John GraingerResigned director
Resigned 2007-11-01 · Company Director
FL
Frances LockettResigned secretary
Resigned 2007-07-19
HT
Howard ThomasResigned secretary
Resigned 2006-04-06
WT
William TesterResigned director
Resigned 2006-04-06
NL
Nigel LockettResigned directorResigned secretary
Resigned 2006-04-06 · 1 yr · University Lecturer

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
2
65 and over
0
Disqualified match
None active