Healthcare Cars Limited
Taxi operation · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedAH
Mr Adrian Paul HaggerIndividual
Shares: over 25%, up to 50%
Notified 2025-05-20 · No cessation recorded
Source record 248724864AK
Mrs Anita Doreen KillianIndividual
Shares: over 25%, up to 50%
Notified 2025-05-20 · No cessation recorded
Source record 248724869JS
Mr James Fraser StewartIndividual
Shares: over 25%, up to 50%
Notified 2025-05-20 · No cessation recorded
Source record 248724883Show 3 ceased records
JS
Mr James Fraser StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-22 · Ceased 2018-11-04
Source record 247939985AH
Mr Adrian Paul HaggerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-22 · Ceased 2018-11-04
Source record 247970501MR
Mr Mark Graham RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-10 · Ceased 2018-11-04
Source record 255467791People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalAK
Anita KillianCurrent director
Appointed 2019-01-07 · 7 yrs · Account Director
JS
James StewartCurrent director
Appointed 2017-06-22 · 9 yrs · Taxi Controlller
Show 1 historical appointment
MR
Mark RussellResigned director
Resigned 2017-02-10 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active