Fairlie Healthcare Limited
Residential nursing care facilities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFairlie Holdings LimitedCorporate
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 106328685People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalJW
John Gregory WhelanCurrent director
Appointed 2026-05-16
Show 10 historical appointments
IB
Ilona BartyzelResigned director
Resigned 2025-07-01 · Finance Director
JC
Jamie ClarkeResigned director
Resigned 2021-07-01 · 3 yrs · Director
AN
Andrew NormanResigned director
Resigned 2021-07-01 · 4 yrs · Ceo
TM
Terence McgranaghanResigned director
Resigned 2017-06-30 · 4 yrs · Finance Director
HC
Hazelyn CanningResigned secretary
Resigned 2011-02-23 · 5 yrs
MW
Mathew WhelanResigned director
Resigned 2011-02-07 · 10 yrs · Director
SD
Suzanne DaveyResigned director
Resigned 2011-02-07 · 10 yrs · Nursing Director
HC
Hazelyn CanningResigned director
Resigned 2011-02-07 · 5 yrs · Finance Director
SW
Sean WhelanResigned secretary
Resigned 2010-07-10
JW
John WhelanResigned director
Resigned 2010-06-11 · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active