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Companies/02761889

Sentinel Health Care Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 1992Private 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
Nf Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 134522706
Show 3 ceased records
AD
Mr Aelred Lance DonnellyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130902010
CB
Mr Colin Malcolm BrumptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130902011
RD
Mr Russell Geoffrey DonnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130902013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HJ
Helen JonesCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+13 others
MD
Michael DaviesCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+22 others
Show 6 historical appointments
CB
Colin BrumptonResigned director
Resigned 1996-11-18 · 24 yrs · Treasury Trading Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-11-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-11-04
AD
Aelred DonnellyResigned director
Resigned 1992-11-04 · 28 yrs · Director
RD
Russell DonnellyResigned directorResigned secretary
Resigned 1992-11-04 · 28 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active