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Companies/02128699

Century Healthcare Limited

Other human health activities · Lytham St Annes

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Renal Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · No cessation recorded

Source record 209946041
Show 2 ceased records
LM
Mrs Lorraine MattaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 202705943
JH
Mr Jeremy HeneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 202705947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NB
Niraj BrahmabhattCurrent director
Appointed 2021-09-17 · 5 yrs · Company Director
+6 others
NB
Nikhil BrahmabhattCurrent director
Appointed 2021-09-17 · 5 yrs · Company Director
+7 others
Show 9 historical appointments
JH
Jeremy HeneyResigned secretaryResigned director
Resigned 2006-06-08 · 15 yrs · Managing Director
SO
Stephen OrmerodResigned secretary
Resigned 2004-06-27 · 1 yr
MM
Michael MolloyResigned secretary
Resigned 2003-12-16
IT
Ian TaylorResigned director
Resigned 1997-07-01 · Business Director
DS
David SmithResigned secretary
Resigned 1997-05-08 · 1 yr
AM
Amir MattaResigned director
Resigned 1991-08-22 · 12 yrs · Chairman
LM
Lorraine MattaResigned directorResigned secretary
Resigned 1991-08-22 · 30 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active