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Companies/10927802

On-Demand Healthcare Infrastructure Solutions Limited

Other business support service activities n.e.c. · Shrewsbury

ActiveUnited KingdomIncorporated 2017Private 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
Darwin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · No cessation recorded

Source record 170383541
Show 1 ceased record
RP
Mr Richard Donald Foster PierceIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · Ceased 2019-08-01

Source record 167301189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DI
Daniel IbbetsonCurrent director
Appointed 2026-05-01
+22 others
JC
John CollinsCurrent director
Appointed 2023-04-20 · 3 yrs · Director
+15 others
Show 13 historical appointments
RS
Robert SnookResigned director
Resigned 2023-04-20 · 1 yr · Director
LC
Luke CreightonResigned director
Resigned 2022-06-28 · Chief Financial Officer
RP
Richard PierceResigned secretary
Resigned 2021-03-31 · 4 yrs
AD
Adam DeethResigned secretary
Resigned 2020-10-19
AD
Adam DeethResigned director
Resigned 2020-10-19 · Group Finance Director
HA
Harvinder AzadResigned director
Resigned 2019-08-12 · 1 yr · Director
CP
Charles PierceResigned director
Resigned 2019-08-12 · 2 yrs · Director
LP
Lesley PierceResigned director
Resigned 2019-08-12 · 2 yrs · Director
RP
Richard PierceResigned director
Resigned 2019-08-12 · 2 yrs · Director
RP
Richard PierceResigned director
Resigned 2019-08-12 · 6 yrs · Director
JP
Jamie PierceResigned director
Resigned 2019-08-12 · 6 yrs · Director
HA
Harvinder AzadResigned secretary
Resigned 2018-10-01 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active