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Companies/05800535

Wentworth Healthcare Limited

Other human health activities · London

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

2 without an end date · 0 ceased
DA
Mrs Danielle Linda AstinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-27 · No cessation recorded

Source record 222796464
TA
Mr Terence Raymond AstinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223635263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DA
Danielle AstinCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+2 others
TA
Terence AstinCurrent director
Appointed 2006-04-28 · 20 yrs · Director
+2 others
Show 6 historical appointments
CA
Chloe AstinResigned director
Resigned 2011-08-31 · 2 yrs · Director
AA
Alexander AstinResigned director
Resigned 2011-08-31 · 2 yrs · Director
SH
Susan HeybourneResigned director
Resigned 2006-06-30 · 5 yrs · Director
CorpApex Company Services LimitedResigned secretary
Resigned 2006-04-28
CorpApex Nominees LimitedResigned director
Resigned 2006-04-28
DA
Danielle AstinResigned secretary
Resigned 2006-04-28 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active