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Companies/03993042

Hyde Lea Nursing Homes Limited

Residential nursing care facilities · Slough

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149221026
Show 2 ceased records
PM
Mr Philip McvayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147830321
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147830326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DS
David SmithCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+68 others
MJ
Mandeep Singh JohalCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+144 others
Show 13 historical appointments
EM
Edmund MotleyResigned director
Resigned 2022-07-01 · 3 yrs · Director
MG
Mark GrossResigned director
Resigned 2022-07-01 · 3 yrs · Director
JD
Jackie DaviesResigned director
Resigned 2020-05-16 · Operational Director
SH
Steve HarfordResigned director
Resigned 2020-05-16 · 2 yrs · Property Director
MC
Moira CullenResigned director
Resigned 2020-05-16 · 2 yrs · Finance Director
JM
Jodie McvayResigned director
Resigned 2010-08-02 · 11 yrs · Director
JM
Jacqueline McvayResigned director
Resigned 2009-07-30 · 12 yrs · Director
PM
Philip McvayResigned director
Resigned 2000-11-10 · 21 yrs · Director
MF
Martin FowkesResigned director
Resigned 2000-05-16 · 3 yrs · Proprietor
CM
Christopher MullinResigned directorResigned secretary
Resigned 2000-05-16 · 9 yrs · Care Director
Resigned 2000-05-15
Resigned 2000-05-15

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active