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Companies/03591270

Haddenham Healthcare Limited

General medical practice activities · Thame

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
TW
Mr Tom Adam WrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-24 · No cessation recorded

Source record 162105309
LW
Leopold Andrew WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 152661825
Show 1 ceased record
JW
Jacqueline WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-24

Source record 152661824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RW
Rose WrightCurrent director
Appointed 2024-09-02 · 2 yrs · Non Executive Director
HF
Hugh FicklingCurrent director
Appointed 2023-12-01 · 2 yrs · General Manager
TW
Tom WrightCurrent director
Appointed 2016-01-21 · 10 yrs · Managing Director
+2 others
LW
Leopold WrightCurrent director
Appointed 1998-07-01 · 28 yrs · Chairman Of The Board Of Directors
+2 others
JW
Jacqueline WrightCurrent directorCurrent secretary
Appointed 1998-07-01 · 28 yrs · Administration Manager
+2 others
Show 2 historical appointments
SH
Steve HardingResigned director
Resigned 2023-12-01 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-01

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
2
Disqualified match
None active