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Companies/04228182

United Healthcare (South Buckinghamshire) Group Limited

Combined facilities support activities · Swanley

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 · 1 ceased
Innisfree M&G Ppp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194354070
Show 1 ceased record
Innisfree Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 182757266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Alastair WatsonCurrent director
Appointed 2016-04-19 · 10 yrs · Investment Director
+37 others
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
+57 others
RS
Richard SheehanCurrent director
Appointed 2012-02-27 · 14 yrs · Investment Director
+29 others
Show 15 historical appointments
AB
Alan BurrowsResigned secretary
Resigned 2012-02-03 · 1 yr
BS
Brian SempleResigned director
Resigned 2010-02-04 · 6 yrs · Investment Director
ES
Ellen SchroderResigned director
Resigned 2009-02-01 · 16 yrs · Director
DH
David HammondResigned secretary
Resigned 2008-11-01 · 3 yrs · Accountant
IH
Ian HudsonResigned director
Resigned 2007-12-12 · 4 yrs · Investment Manager
AB
Allan BoothResigned secretary
Resigned 2007-11-20 · Accountant
JW
James WardResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
AF
Andrea FineganResigned director
Resigned 2005-05-12 · 2 yrs · Fund Manager
MF
Milton FernandesResigned director
Resigned 2002-07-02 · 2 yrs · Finance Director
RW
Robert WestResigned secretary
Resigned 2002-03-25 · 5 yrs
PB
Paul BannisterResigned director
Resigned 2002-03-25 · Accountant
MW
Matthew WebberResigned director
Resigned 2002-03-25 · 3 yrs · Fund Manager
CorpSisec LimitedResigned secretary
Resigned 2001-06-04
CorpLoviting LimitedResigned director
Resigned 2001-06-04
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-06-04

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active