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Companies/10467127

Healthpoint 2016 Limited

Company profile

DissolvedUnited Kingdom
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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
Dayes B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 137028127
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-03 · Ceased 2021-12-17

Source record 140579537
RW
Shares: over 25%, up to 50%

Notified 2016-11-22 · Ceased 2021-12-17

Source record 149019399
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-07 · Ceased 2016-11-22

Source record 145174369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
WP
Ward PoppelaarsCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+6 others
WM
Wouter MeijerinkCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+6 others
AP
Amanda ParkinsonCurrent director
Appointed 2017-02-03 · 9 yrs · Director
+2 others
Show 7 historical appointments
RB
Ryan BevingtonResigned director
Resigned 2017-02-03 · 4 yrs · Investment Director
JB
Jacqueline BrooksResigned director
Resigned 2017-02-03 · 1 yr · Director
JG
Jason GreenwayResigned director
Resigned 2017-02-03 · 4 yrs · Director
MR
Michael RyanResigned director
Resigned 2017-02-03 · 7 yrs · Finance Director
RW
Robert WalingResigned director
Resigned 2017-02-03 · 5 yrs · Director
RW
Robin WomersleyResigned director
Resigned 2016-11-22 · 5 yrs · Director
MW
Michael WardResigned director
Resigned 2016-11-07 · Solicitor

Board profile

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