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Companies/01210932

Eldene Pharmacy Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 4 ceased
JC
Significant influence or control

Notified 2016-10-01 · No cessation recorded

Source record 132862545
IC
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124467001
KB
Mr Kenneth John BlackIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124467000
MM
Ms Margaret Elizabeth MacruryIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124467002
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124467118
Show 4 ceased records
JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 124467235
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124466999
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124466135
KH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124466128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SA
Stephen AndersonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+35 others
KH
Kevin HudsonCurrent director
Appointed 2015-11-02 · 10 yrs · Director
+82 others
MB
Michael BlakemanCurrent secretary
Appointed 2015-11-02 · 10 yrs
+100 others
Show 12 historical appointments
PS
Paul SmithResigned director
Resigned 2015-11-02 · 1 yr · Director
AA
Angelina ArturiResigned secretary
Resigned 2012-07-03 · 3 yrs
RT
Richard ThomasResigned director
Resigned 2012-07-03 · 3 yrs · Economist
KP
Kaushik PatelResigned director
Resigned 2001-02-06 · 11 yrs · Pharmacist
NP
Nayan PatelResigned directorResigned secretary
Resigned 2001-02-06 · 11 yrs · Accountant
CorpHg Hanks LimitedResigned director
Resigned 1991-11-22 · 12 yrs · Corporate Body
AW
Anne WisbyResigned director
Resigned 1991-11-22 · 2 yrs · Pharmacist
BS
Brian SteadResigned director
Resigned 1991-11-22 · 2 yrs · Pharmacist
UH
Ursula HillResigned director
Resigned 1991-11-22 · 10 yrs · Company Director
RC
Raymond CrockettResigned directorResigned secretary
Resigned 1991-11-22 · 9 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active