O'Neill Patient Limited

Activities of other holding companies n.e.c. · Stockport

ActiveUnited KingdomIncorporated 2011Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Grindeys Legal LimitedCorporate

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

Notified 2019-02-07 · No cessation recorded

Source record 132261819

Show 2 ceased records

Mr Stephen GrocottIndividual

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

Notified 2016-04-06 · Ceased 2019-02-07

Source record 132168126

Mr Daren Matthew ChurchillIndividual

Notified 2016-04-06 · Ceased 2019-02-07

Source record 132168210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical

Nicholas HaleCurrent director

Appointed 2022-04-04 · 4 yrs · Director

+15 others

James ArgyleCurrent director

Appointed 2020-03-04 · 6 yrs · Chief Financial Officer

+17 others

Show 8 historical appointments

Adam ForshawResigned director

Resigned 2022-01-13 · 1 yr · Managing Director

Andrew John ScaifeResigned director

Resigned 2020-03-04 · 1 yr · Chief Executive Officer

Paul ChurchillResigned secretary

Resigned 2019-09-11 · 5 yrs

Suzanne BrownResigned director

Resigned 2019-07-05 · 1 yr · Solicitor

Stephen GrocottResigned director

Resigned 2011-11-01 · 7 yrs · Solicitor

Daren ChurchillResigned director

Resigned 2011-11-01 · 9 yrs · Finance Director

CorpGrindco Directors LimitedResigned director

Resigned 2011-08-24

Liam NorcupResigned director

Resigned 2011-08-24 · Solicitor

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active