Bresmed Health Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBresmed Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-14 · No cessation recorded
Source record 122371169Show 2 ceased records
NB
Mr Nic BreretonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-14
Source record 133776757RB
Mrs Rebecca BreretonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-14
Source record 133777604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
NS
Nicholas SullivanResigned director
Resigned 2020-12-11 · 2 yrs · Chief Executive
ED
Edward DykesResigned director
Resigned 2020-12-11 · 2 yrs · Chartered Accountant
MB
Mark BentleyResigned director
Resigned 2020-12-11 · 3 yrs · Group Cfo
RH
Rebecca HydeResigned director
Resigned 2020-02-14 · 1 yr · Business Manager
MB
Mike BernsteinResigned director
Resigned 2020-02-14 · 3 yrs · Operating Partner, Private Equity
RA
Ronald AkehurstResigned director
Resigned 2012-12-04 · 10 yrs · Managing Director
SL
Resigned 2011-02-14 · 8 yrs
CorpCka Secretary LimitedResigned secretary
Resigned 2005-01-24 · 3 yrs
NB
Nic BreretonResigned director
Resigned 2005-01-24 · 15 yrs · IT Consultant
JP
John PayneResigned director
Resigned 2005-01-24 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active