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Companies/04499876

Euroclinics (UK) Limited

General medical practice activities · Beaconsfield

ActiveUnited KingdomIncorporated 2002Private 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
Preventicum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226578072
Show 1 ceased record
Preventicum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-16

Source record 234070450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SS
Steven ScottCurrent director
Appointed 2022-02-07 · 4 yrs · Accountant
+34 others
RB
Richard BradfordCurrent director
Appointed 2011-04-19 · 15 yrs · Company Director
+75 others
Show 17 historical appointments
DP
David PetrieResigned director
Resigned 2019-07-08 · 2 yrs · Chief Financial Officer
AC
Alice CummingsResigned director
Resigned 2011-12-14 · 7 yrs · Finance Director
PW
Philip WhitecrossResigned director
Resigned 2009-06-02 · 1 yr · Company Director
HL
Helen LodgeResigned director
Resigned 2009-06-02 · 2 yrs · Finance Director
SB
Sarah BricknellResigned directorResigned secretary
Resigned 2009-06-02 · 5 yrs · Director And General Counsel
PL
Philip LewisResigned director
Resigned 2005-03-04 · 4 yrs · Chartered Surveyor
UW
Ulrich WoltersResigned director
Resigned 2004-10-19 · 4 yrs · Consultant
GL
Gemma LewisResigned secretary
Resigned 2004-10-19 · 4 yrs
JN
John NorrisResigned secretaryResigned director
Resigned 2003-07-14 · 1 yr · Managing Director
NP
Neil PoulterResigned director
Resigned 2002-10-22 · 1 yr · Academic Physician
FD
Ferruccio De LorenzoResigned director
Resigned 2002-10-11 · 2 yrs · Medical Doctor
AW
Allan WeinerResigned director
Resigned 2002-09-09 · Director
SG
Stephen GoldbergResigned secretary
Resigned 2002-09-05 · Solicitor
Resigned 2002-07-31
CorpBuyview LtdResigned director
Resigned 2002-07-31

Board profile

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