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Companies/13748052

Appmedical Limited

Temporary employment agency activities · London

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 · 5 ceased
AS
Mr Ali SevincIndividual
Significant influence or control

Notified 2022-11-24 · No cessation recorded

Source record 190455148
Show 5 ceased records
HP
Mr Hakan ParmakIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2023-10-13

Source record 182828090
AS
Mr Ali SevincIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-24 · Ceased 2022-11-18

Source record 194243985
HP
Mr Hakan ParmakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-24 · Ceased 2022-12-20

Source record 194256610
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-01-19 · Ceased 2022-10-24

Source record 190068577
SM
Mr Shayne McghilchristIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-17 · Ceased 2022-01-19

Source record 186338161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AS
Ali SevincCurrent director
Appointed 2022-12-09 · 3 yrs · Company Director
+4 others
Show 6 historical appointments
HP
Hakan ParmakResigned director
Resigned 2022-12-29 · Director
AS
Ali SevincResigned director
Resigned 2022-11-24 · Company Director
SP
Selcan ParmakResigned director
Resigned 2022-01-19 · Healthcare Recruitment
SM
Shayne McgilchristResigned director
Resigned 2021-11-17 · Recruitment Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
29
Under 35
1
65 and over
0
Disqualified match
None active