Healthcare Rm Limited
Private Limited Company · Tewkesbury
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHamburg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-05 · No cessation recorded
Source record 118190751Show 2 ceased records
PG
Pamela GellatlyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-05
Source record 118913436AG
Alan Hamilton GellatlyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-05
Source record 118914549People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
ND
Nick DelaneyResigned director
Resigned 2022-08-05 · 2 yrs · Company Director
TB
Tim BarnesResigned director
Resigned 2021-06-14 · 2 yrs · Director
PN
Paul NattrassResigned director
Resigned 2021-03-08 · 1 yr · Director
ML
Markus LaupmeimerResigned director
Resigned 2019-01-01 · 4 yrs · Director
SM
Sarah MorleyResigned secretary
Resigned 2018-09-11
LF
Louise FlowersResigned director
Resigned 2017-10-25 · 2 yrs · Business Development Director
AG
Alan GellatlyResigned director
Resigned 2017-10-25 · 6 yrs · Director
JE
Jamie EvansResigned director
Resigned 2017-10-25 · 6 yrs · Accountant
TB
Timothy BarnesResigned director
Resigned 2015-11-25 · 1 yr · Sales Director
CH
Christopher HowellResigned director
Resigned 2015-11-25 · 7 yrs · Operations Director
AH
Adam HamiltonResigned director
Resigned 2014-11-27 · 8 yrs · Health & Wellbeing Consultant
DM
Dawn MarstonResigned director
Resigned 2014-11-27 · Accountant
PG
Pamela GellatlyResigned director
Resigned 2012-02-16 · 11 yrs · Director
GB
Graham BrownResigned director
Resigned 2005-03-01 · 9 yrs · Doctor
JM
Jonathan MarstonResigned secretary
Resigned 2004-11-04 · 13 yrs
CM
Resigned 2003-12-17 · Business Consultant
OO
Owen OliverResigned director
Resigned 2003-09-29 · Director
BP
Brian PountneyResigned director
Resigned 2002-12-17 · 13 yrs · Director
CorpFirst Directors LimitedResigned director
Resigned 2000-05-09
AG
Resigned 2000-05-09 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active