Longfield Integrated Care Centre Limited
General medical practice activities · Longfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHarley Healthcare Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-24 · No cessation recorded
Source record 108870358Show 3 ceased records
Imr Capital Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-22 · Ceased 2025-03-24
Source record 106770130Harley Street International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-07-24 · Ceased 2025-03-24
Source record 106666228SR
Mr Senthirkumar RamanathanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2017-08-18 · Ceased 2023-07-24
Source record 117261419People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
ST
Siju ThomasResigned director
Resigned 2024-09-20 · 1 yr · Director
SS
Sophia SunderResigned director
Resigned 2023-07-24 · Director
IS
Imran SahajadaResigned secretary
Resigned 2023-07-24 · 1 yr
IS
Imran SahajadaResigned director
Resigned 2023-07-24 · 1 yr · Chief Finance Officer
DJ
Devaprasath JeganathanResigned director
Resigned 2013-10-11 · 3 yrs · Company Director
CM
Charmaine MutsagoResigned director
Resigned 2011-06-11 · 2 yrs · Company Director
MM
Michael MillinResigned director
Resigned 2009-04-30 · 2 yrs · Company Director
RG
Rosemary GriggsResigned director
Resigned 2002-06-12 · 6 yrs · Chartered Physiotherapist
TG
Terence GriggsResigned director
Resigned 2002-06-12 · 6 yrs · Retired
RB
Rebecca BlanksResigned secretary
Resigned 2002-06-12 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active