Health And Her Ltd
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVenture Life Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-08 · No cessation recorded
Source record 127679501Show 4 ceased records
KB
Mrs Katherine Louise BacheIndividual
Significant influence or control
Notified 2020-12-03 · Ceased 2024-11-08
Source record 131058922GF
Gervase FayIndividual
Significant influence or control
Notified 2020-12-03 · Ceased 2024-11-08
Source record 131065540KB
Ms Katherine BacheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-20 · Ceased 2020-12-03
Source record 134702692GF
Ms Gervase FayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-20 · Ceased 2020-12-03
Source record 134702697People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalLM
Louise MccarthyCurrent secretary
Appointed 2025-09-23 · 1 yr
JR
Jeremy RandallCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
KB
Katherine BacheCurrent director
Appointed 2017-05-20 · 9 yrs · Company Director
Show 5 historical appointments
NC
Nick CanningResigned director
Resigned 2021-03-01 · 3 yrs · Director
AE
Alex EventonResigned director
Resigned 2021-03-01 · 3 yrs · Director
RC
Richard ChappleResigned director
Resigned 2021-03-01 · 3 yrs · Director
JB
Julie BoothResigned director
Resigned 2019-10-28 · 5 yrs · Director
DW
Deborah WhiteleyResigned director
Resigned 2019-10-28 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active