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Companies/05997781

Physio-Link Services Limited

Dormant Company · Brighton

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
Cml Reporting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · No cessation recorded

Source record 159699340
Show 3 ceased records
Insurance Medical Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 152980534
Insurance Medical Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 155604342
Premier Medical Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 159110038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JW
John WarnerCurrent director
Appointed 2019-10-25 · 6 yrs · Chartered Accountant
+99 others
GS
Gavin SampsonCurrent director
Appointed 2019-10-25 · 6 yrs · Finance Director
+27 others
Show 14 historical appointments
MS
Mark StirrupResigned director
Resigned 2016-07-25 · Managing Director
RG
Robert GoodallResigned director
Resigned 2016-07-05 · 3 yrs · Doctor
HB
Henry BrunjesResigned director
Resigned 2016-01-19 · 3 yrs · Doctor
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 1 yr · Director
PF
Peter FranklinResigned director
Resigned 2014-06-20 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 1 yr · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2011-08-26 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2011-08-26 · 1 yr · Director
BG
Barry GrayResigned director
Resigned 2007-01-01 · 4 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-11-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-11-14
JO
John O BrienResigned secretary
Resigned 2006-11-14 · 4 yrs
BI
Bryan IrvingResigned director
Resigned 2006-11-14 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active