Heathfield House Nursing Homes Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRG
Mr Rajesh GuptaIndividual
Shares: over 75%, up to 100%
Notified 2016-09-01 · No cessation recorded
Source record 110537571Show 1 ceased record
RG
Mr Rajesh Kumar GuptaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · Ceased 2016-09-01
Source record 120537330People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
CH
Clive HawesResigned director
Resigned 2011-01-01 · 1 yr · Company Director
PH
Resigned 1997-10-31 · 14 yrs · Administrator
PH
Penelope HaslamResigned director
Resigned 1993-09-21 · 3 yrs · Nursing Home Matron
SH
Sheila HawesResigned director
Resigned 1992-07-30 · 17 yrs · Housewife
AS
Amanda SimmsResigned director
Resigned 1992-03-25 · 1 yr · Company Director
JJ
Jean JohnstonResigned director
Resigned 1991-12-31 · 5 yrs · Administrator
DS
David SimmsResigned director
Resigned 1991-12-31 · Farmer
RB
Robert BowermanResigned secretary
Resigned 1991-12-31 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active