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Companies/09728982

Lanai Medical Ltd

Activities of other holding companies n.e.c. · Sutton In Ashfield

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Performance Health Holdings, IncCorporate
Shares: over 75%, up to 100%

Notified 2021-07-12 · No cessation recorded

Source record 122116510
Show 1 ceased record
Lanai Holdings Iii, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-12

Source record 120982443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MH
Margaret HealyCurrent director
Appointed 2023-09-01 · 3 yrs · Senior Director Human Resources
+2 others
AB
Andrew BookerCurrent secretary
Appointed 2023-03-29 · 3 yrs
+2 others
AB
Andrew BookerCurrent director
Appointed 2019-01-08 · 7 yrs · Finance Director
+8 others
Show 3 historical appointments
GB
Gavin James BlairResigned director
Resigned 2021-03-01 · 2 yrs · General Manager
IP
Resigned 2019-01-08 · 2 yrs · Managing Director
IT
Ian ThomasResigned director
Resigned 2015-08-12 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active