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Companies/06644293

Spamedica Ltd

General medical practice activities · Bolton

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-13 · No cessation recorded

Source record 122043118
Show 1 ceased record
AP
Mr Anil PitaliaIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-26 · Ceased 2016-09-13

Source record 124741892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JH
Jamie Paul HansonCurrent director
Appointed 2025-03-13 · 1 yr · Director
+6 others
RW
Richard WoodwardCurrent director
Appointed 2022-01-17 · 4 yrs · Ceo
+9 others
MJ
Martin JohnsonCurrent director
Appointed 2019-09-05 · 7 yrs · Chief Financial Officer
+6 others
Show 4 historical appointments
SS
Simon ShepherdResigned director
Resigned 2020-06-08 · 4 yrs · Chief Operating Officer
PS
Paul StoutResigned director
Resigned 2019-06-12 · 2 yrs · Director
AP
Asha PitaliaResigned secretary
Resigned 2008-07-11 · 11 yrs
AP
Anil PitaliaResigned director
Resigned 2008-07-11 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active