P Health Debtco Limited
Non-trading company · Borehamwood
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRamsay Elysium Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-31 · No cessation recorded
Source record 121134425Show 2 ceased records
P Health S Á R LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-17 · Ceased 2019-12-17
Source record 124603944Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-18 · Ceased 2019-12-17
Source record 134083030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
NC
Nicholas CostaResigned director
Resigned 2025-04-30 · Interim Chief Executive Officer
CM
Colin MccreadyResigned director
Resigned 2025-02-24 · 1 yr · Chief Financial Officer
LC
Lesley ChamberlainResigned director
Resigned 2023-10-31 · 1 yr · Group Chief Executive
ME
Mehdi ErfanResigned secretary
Resigned 2022-02-07 · 1 yr
CM
Craig McnallyResigned director
Resigned 2022-01-31 · 1 yr · Chief Executive Officer & Managing Direc
PA
Peter AllenResigned director
Resigned 2022-01-31 · Chief Financial Officer
MR
Martyn RobertsResigned director
Resigned 2022-01-31 · 3 yrs · Group Chief Financial Officer
ME
Matthew EvansResigned director
Resigned 2019-12-17 · 2 yrs · Investment Professional
PB
Paul BarronResigned director
Resigned 2019-10-18 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active