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Companies/13273757

Belgravia Healthcare Ltd

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Komplex Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 118554756
Show 3 ceased records
Belgravia Capital Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-02 · Ceased 2024-04-23

Source record 111227251
TR
Mr Thomas RoeIndividual
Shares: over 25%, up to 50%

Notified 2021-03-17 · Ceased 2023-11-02

Source record 113901454
SL
Mrs Sharon Phyllis LaneIndividual
Shares: over 25%, up to 50%

Notified 2021-03-17 · Ceased 2023-11-02

Source record 113901460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TR
Thomas RoeCurrent director
Appointed 2021-03-17 · 5 yrs · Director
+15 others
SL
Sharon LaneCurrent director
Appointed 2021-03-17 · 5 yrs · Director
+9 others
Show 2 historical appointments
SD
Stephen DaviesResigned director
Resigned 2023-11-02 · Director
AZ
Arron ZaibResigned director
Resigned 2023-11-02 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active