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Companies/04135120

Healthguard Limited

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 2001Private 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
Pest Control Partnership (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-22 · No cessation recorded

Source record 184438468
Show 2 ceased records
Healthguard Hygiene Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-31 · Ceased 2025-04-22

Source record 182322206
PF
Mr Paul FurneauxIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 193367105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RL
Romain Alexandre Luc LaunoisCurrent director
Appointed 2025-04-22 · 1 yr · Founder /Cfo
MB
Michael BannonCurrent secretary
Appointed 2025-04-22 · 1 yr
CA
Caspar AppeldoornCurrent director
Appointed 2025-04-22 · 1 yr · Director
Show 6 historical appointments
DF
Daniel FurneauxResigned director
Resigned 2020-11-02 · 4 yrs · Consultant
JF
Julie FurneauxResigned directorResigned secretary
Resigned 2001-01-11 · 19 yrs · Director Company Sec
PF
Paul FurneauxResigned director
Resigned 2001-01-11 · 24 yrs · Sales Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-01-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-01-03

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active