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Companies/04105540

Accellacare UK Limited

Other human health activities · Reading

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-31 · No cessation recorded

Source record 189898618
Show 3 ceased records
KM
Significant influence or control

Notified 2018-11-01 · Ceased 2019-05-23

Source record 190056631
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-01 · Ceased 2023-10-31

Source record 190057763
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 181710514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
EM
Emer McelhinneyCurrent director
Appointed 2025-03-14 · 1 yr · Director
QV
Quintin Van WykCurrent director
Appointed 2025-03-14 · 1 yr · Director
+2 others
PT
Paul TaliniCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+4 others
EF
Erina FoxCurrent secretary
Appointed 2019-05-23 · 7 yrs
+10 others
Show 12 historical appointments
TB
Tracy BrownResigned director
Resigned 2023-10-12 · 1 yr · Accountant
BH
Brendan HarteResigned director
Resigned 2019-08-27 · 4 yrs · Director
EM
Edmond MclindonResigned director
Resigned 2019-05-23 · 1 yr · Director
NM
Nuala MurphyResigned director
Resigned 2019-05-23 · 1 yr · Director
SH
Simon HolmesResigned director
Resigned 2019-05-23 · Director
VB
Viggo BirchResigned director
Resigned 2011-09-08 · 7 yrs · Ceo
KM
Kumar MuthalagappanResigned director
Resigned 2011-01-25 · 9 yrs · Director
JD
Jennie DrewettResigned secretaryResigned director
Resigned 2007-04-01 · 3 yrs
JF
John FraserResigned directorResigned secretary
Resigned 2000-11-21 · 6 yrs · Director
NS
Narendra SavaniResigned director
Resigned 2000-11-21 · 10 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active