Ssl Healthcare Ltd

Private Limited Company · Northolt

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-08-26 · No cessation recorded

Source record 194190386

Dr Jaydeep PatelIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 186242462

Show 3 ceased records

Mrs Louise HarveyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 193301238

Mr Stephen MetcalfIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 193301239

Mrs Susan MetcalfIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 193301240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Jaydeep PatelCurrent director

Appointed 2022-08-16 · 4 yrs · Self Employed

+28 others

Pakirangan PanchadcharamCurrent director

Appointed 2022-08-16 · 4 yrs · Accountant

+16 others

Show 3 historical appointments

Louise HarveyResigned director

Resigned 2010-09-28 · 11 yrs · Director

Susan MetcalfResigned director

Resigned 2010-09-28 · 11 yrs · Director

Stephen MetcalfResigned director

Resigned 2010-09-28 · 11 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active