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Companies/06030884

Hillingdon Health Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 163621308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PW
Philip WhitecrossCurrent director
Appointed 2014-12-12 · 11 yrs · Company Director
+13 others
JE
James EastonCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
+32 others
AP
Andrew ProsserCurrent director
Appointed 2012-11-05 · 13 yrs · Chartered Accountant
+131 others
MP
Michael ParishCurrent director
Appointed 2012-11-05 · 13 yrs · Company Director
+71 others
JC
Jonathan CalowCurrent secretary
Appointed 2012-11-05 · 13 yrs
+40 others
Show 6 historical appointments
PH
Paul HumphreysResigned director
Resigned 2012-11-05 · 1 yr · Company Director
GS
Gurdas SethiResigned director
Resigned 2007-04-26 · 5 yrs · Gp
SS
Steven ShapiroResigned director
Resigned 2007-04-26 · 5 yrs · Gp
AG
Alan GordonResigned directorResigned secretary
Resigned 2007-04-26 · 5 yrs · Accountant
AG
Andrew GardnerResigned director
Resigned 2006-12-18 · 5 yrs · Director

Board profile

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