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Companies/04736696

Stac Healthcare Limited

Company profile · Preston Farm Business Park

DissolvedUnited KingdomIncorporated 2003
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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 · 0 ceased
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 133410647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
KB
Katie BowenCurrent secretary
Appointed 2021-12-06 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
AR
Antonio RomeroCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2010-10-29 · 15 yrs · Director
+50 others
Show 15 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
LH
Laurence HarrodResigned director
Resigned 2016-09-28 · 2 yrs · Finance
NM
Nicola McleodResigned director
Resigned 2016-09-28 · 1 yr · Director
DC
David ColeResigned director
Resigned 2014-04-01 · 2 yrs · Director
AC
Anthony ColemanResigned secretary
Resigned 2013-01-09 · 8 yrs
RD
Robin DinhamResigned secretary
Resigned 2008-12-01 · 4 yrs · Accountant
PS
Philip SugarmanResigned director
Resigned 2004-11-03 · 2 yrs · Doctor
HW
Hereward WakeResigned director
Resigned 2004-11-03 · 2 yrs · Company Director
JB
John BrigstockeResigned director
Resigned 2003-05-14 · 1 yr · Charity Ceo
CD
Christopher DavidgeResigned director
Resigned 2003-05-14 · 1 yr · Co Director
Resigned 2003-04-16
Resigned 2003-04-16
JH
John HughesResigned director
Resigned 2003-04-16 · 7 yrs · Company Director
KW
Kenneth WilsonResigned directorResigned secretary
Resigned 2003-04-16 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active