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Companies/06333575

Chartwell Healthcare Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private 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 · 1 ceased
Marsh Mclennan India Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · No cessation recorded

Source record 109751449
Show 1 ceased record
GN
Mr Gary Michael NobleIndividual
Shares: over 25%, up to 50%

Notified 2016-08-03 · Ceased 2018-05-31

Source record 117383608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
TM
Thomas McdonaldCurrent director
Appointed 2021-08-10 · 5 yrs · Accountant
+12 others
TO
Tony O DwyerCurrent director
Appointed 2018-08-21 · 8 yrs · None
+46 others
Show 21 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-30
AW
Anthony WoodResigned director
Resigned 2019-07-29 · 2 yrs · Senior Executive - Consulting Firm
MB
Martyn BogiraResigned director
Resigned 2018-06-18 · Managing Director
CorpJlt Secretaries LimitedResigned secretary
Resigned 2018-05-31 · 1 yr
DN
David NaishResigned secretary
Resigned 2017-03-30 · 1 yr
DR
David RansomeResigned secretary
Resigned 2016-01-04 · 1 yr
DR
David RansomeResigned director
Resigned 2015-12-21 · 1 yr · Chartered Accountant
AB
Anne BagnallResigned director
Resigned 2012-10-01 · 1 yr · Director
RW
Robert WinfieldResigned secretary
Resigned 2010-09-29 · 5 yrs
JG
James GrantResigned director
Resigned 2010-09-29 · 1 yr · Director
RW
Robert WinfieldResigned director
Resigned 2010-01-21 · 5 yrs · Director Of Mortgage Business
DC
David ChildsResigned director
Resigned 2009-08-03 · 1 yr · Director
MH
Marie HumphriesResigned secretary
Resigned 2008-09-01 · 2 yrs · Human Resources Manager
MW
Marie WinfieldResigned secretary
Resigned 2008-09-01 · 2 yrs
JG
James GrantResigned director
Resigned 2008-01-21 · 2 yrs · Director
GN
Gary NobleResigned director
Resigned 2008-01-21 · 11 yrs · Managing Director
DC
David ChildsResigned secretary
Resigned 2008-01-21
LK
Leslie KeenResigned director
Resigned 2008-01-21 · 1 yr · Head Of Advisory
DN
David NaishResigned director
Resigned 2008-01-21 · 10 yrs · Accountant
CorpBart Management LimitedResigned director
Resigned 2007-08-03 · Corporate Body
CorpBart Secretaries LimitedResigned secretary
Resigned 2007-08-03

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active