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Companies/06514054

Cas Clifton Healthcare 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-28 · No cessation recorded

Source record 198276338
Show 1 ceased record
Cygnet Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-28 · Ceased 2016-12-28

Source record 198306726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
KB
Katie BowenCurrent secretary
Appointed 2021-12-06 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
MG
Mark GroundCurrent director
Appointed 2018-07-18 · 8 yrs · Director
+50 others
AR
Antonio RomeroCurrent director
Appointed 2016-12-28 · 9 yrs · Director
+51 others
MM
Michael McquaidCurrent director
Appointed 2016-12-28 · 9 yrs · Director
+3 others
Show 15 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
AC
Anthony ColemanResigned secretary
Resigned 2017-07-12 · 4 yrs
LH
Laurence HarrodResigned director
Resigned 2016-12-28 · 2 yrs · Director
MG
Mark GroundResigned director
Resigned 2016-12-28 · Director
NM
Nicola McleodResigned director
Resigned 2016-12-28 · Director
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
MA
Mohamed AsariaResigned director
Resigned 2014-09-05 · 2 yrs · Director
AG
Andrew GriffithResigned director
Resigned 2014-09-05 · 1 yr · Director
RB
Richard BroughtonResigned director
Resigned 2009-01-07 · 5 yrs · Company Director
TB
Thomas BurnsResigned director
Resigned 2009-01-07 · 5 yrs · Company Director
GL
Geoffrey LaneResigned directorResigned secretary
Resigned 2009-01-07 · 2 yrs · Company Director
JD
Joanna DawsonResigned secretary
Resigned 2008-02-26
PH
Paul HollyerResigned director
Resigned 2008-02-26 · Solicitor

Board profile

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