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Companies/07692450

Lexicon Healthcare Limited

Residential nursing care facilities · Taunton

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-16 · No cessation recorded

Source record 165288845
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-07-11

Source record 152784844
SP
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-16

Source record 154916700
MG
Mrs Michelle GorringeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-16

Source record 154927574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
IW
Ieuan WilliamsCurrent director
Appointed 2025-12-01
+9 others
TR
Troy Joseph RobinsonCurrent secretary
Appointed 2025-09-24 · 1 yr
TR
Troy Joseph RobinsonCurrent director
Appointed 2025-08-07 · 1 yr · Chief Financial Officer
+6 others
EM
Eve MitchellCurrent director
Appointed 2025-06-03 · 1 yr · Chief Operating Officer
+9 others
JP
Jonathan PalmerCurrent director
Appointed 2024-10-16 · 1 yr · Chief Executive
+7 others
PK
Philip KingCurrent director
Appointed 2024-05-23 · 2 yrs · Non Executive Director
+7 others
RS
Rupert SandersonCurrent director
Appointed 2024-05-23 · 2 yrs · Non Executive Director
+23 others
IG
Ian GreenCurrent director
Appointed 2024-05-23 · 2 yrs · Non Executive Director
+7 others
EG
Emma GlynnCurrent director
Appointed 2024-05-16 · 2 yrs · Non Executive Director
+6 others
Show 8 historical appointments
JP
James PearsonResigned director
Resigned 2024-05-16 · Chief Operating Officer
RR
Richard RingResigned director
Resigned 2024-05-16 · Non Executive Director
CW
Christopher WallResigned secretary
Resigned 2024-05-16 · 1 yr
CW
Christopher WallResigned director
Resigned 2024-05-16 · 1 yr · Interim Ceo And Finance Director
AD
Angela DupontResigned director
Resigned 2024-05-16 · 1 yr · Non Executive Director
SP
Stephen PattrickResigned secretary
Resigned 2011-07-04 · 12 yrs
MG
Resigned 2011-07-04 · 12 yrs · Rn, Chief Operating Officer
SP
Stephen PattrickResigned director
Resigned 2011-07-04 · 12 yrs · Ceo

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active