Kitnocks Specialist Care Limited
Medical nursing home activities · Waterlooville
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCornerstone Healthcare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-02 · No cessation recorded
Source record 121331821Show 2 ceased records
OS
Dr Oliver David John SargentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-12
Source record 129457981HS
Mr Henry James Philip SargentIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-12
Source record 129457982People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
DG
Dara GhadhraResigned director
Resigned 2018-09-12 · 6 yrs · Director
JZ
Johann ZylResigned director
Resigned 2018-09-12 · 5 yrs · Director
HS
Henry SargentResigned director
Resigned 2015-07-01 · 3 yrs · Company Director
PH
Peter HandyResigned director
Resigned 2015-01-01 · Company Director
DC
Dominic CarrollResigned director
Resigned 2015-01-01 · 3 yrs · Finance Director
VT
Victoria ThewResigned director
Resigned 2013-12-01 · 4 yrs · Chief Executive Officer
GC
Graham CheneyResigned director
Resigned 2013-12-01 · 3 yrs · Compliance Director
DH
David HeffordResigned director
Resigned 2012-11-01 · 5 yrs · Commercial Director
OS
Oliver SargentResigned director
Resigned 2012-06-01 · 6 yrs · Director
PF
Peter FarrierResigned director
Resigned 2012-06-01 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active