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Companies/07573206

Medic Associates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Holt Medical Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 111073327
Show 2 ceased records
TW
Mrs Tracy WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 106205478
PG
Mr Peter Andrew GregoryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 109930995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RJ
Richard JacksonCurrent director
Appointed 2026-06-30
+56 others
AH
Adam HerronCurrent director
Appointed 2021-08-09 · 5 yrs · Group Chief Operating Officer
+63 others
GD
Graham DolanCurrent secretary
Appointed 2021-08-09 · 5 yrs
+143 others
Show 6 historical appointments
AB
Andrew BurchallResigned director
Resigned 2021-08-09 · 4 yrs · Director
PN
Phillip NardoneResigned secretary
Resigned 2020-10-28
KM
Kate McavanResigned secretary
Resigned 2019-02-01 · 1 yr
NL
Nina LearoydResigned secretary
Resigned 2011-03-22 · 7 yrs
TW
Tracy WardResigned director
Resigned 2011-03-22 · 10 yrs · Director
PG
Peter GregoryResigned director
Resigned 2011-03-22 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active