Hendon Universal Property Company Limited
Other letting and operating of own or leased real estate · Cannock
Voluntary arrangementUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPrivate Healthcare (Holdings) Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2025-05-19 · No cessation recorded
Source record 142868929Show 3 ceased records
Healthcare Portfolio LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-09-19 · Ceased 2025-05-19
Source record 147390454Private Healthcare (Holdings) Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-02 · Ceased 2019-09-17
Source record 148995724DP
Mr David PartingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-05 · Ceased 2018-06-05
Source record 141370743People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalCH
Charles Simon HaldaneCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
Show 6 historical appointments
PM
Paul MetcalfeResigned director
Resigned 2018-06-05 · 6 yrs · Director
SL
Stephen LongResigned director
Resigned 2016-06-28 · 1 yr · Director
DP
Resigned 2016-06-28 · 1 yr · Director
FM
Francis McguinnessResigned director
Resigned 2016-04-13 · Director
FM
Francis McguinnessResigned director
Resigned 2015-11-10 · Finance Director
KS
Kenneth StewartResigned director
Resigned 2015-11-06 · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active