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Companies/11463780

Doctor At Hand Diagnostics 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

2 without an end date · 0 ceased
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-31 · No cessation recorded

Source record 130488165
Doctor Care Anywhere Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-13 · No cessation recorded

Source record 133340752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
HS
Heather SmithCurrent director
Appointed 2024-10-29 · 1 yr · None
+9 others
ZS
Zoe SullivanCurrent director
Appointed 2022-11-30 · 3 yrs · Company Director
MV
Matthew VardyCurrent director
Appointed 2020-01-31 · 6 yrs · Company Director
+10 others
Show 17 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
BK
Benjamin KentResigned director
Resigned 2023-05-24 · 1 yr · Company Director
AM
Andrew McclureResigned director
Resigned 2023-04-11 · 1 yr · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
RA
Romana AbdinResigned director
Resigned 2022-11-09 · Company Director
JW
James WarrenResigned director
Resigned 2022-11-07 · 2 yrs · Company Director
MF
Michelle FutterResigned director
Resigned 2022-06-30 · Company Director
DC
Daniel CurranResigned director
Resigned 2022-03-11 · Company Director
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-08 · 2 yrs
JS
Jeremy SmallResigned secretary
Resigned 2020-01-31
TG
Tracy GarradResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
FC
Fergus CraigResigned director
Resigned 2020-01-31 · 4 yrs · None
PT
Paul TambeauResigned director
Resigned 2019-06-26 · 2 yrs · Program Director
TN
Toby NewmanResigned director
Resigned 2019-03-31 · Company Director
JB
Jonathan BainesResigned director
Resigned 2019-02-28 · 3 yrs · Company Director
BT
Bayju ThakarResigned director
Resigned 2018-07-13 · 4 yrs · Entrepreneur
DR
David RavechResigned director
Resigned 2018-07-13 · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active