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Companies/06545256

Healthcare Homes Holdings Limited

Activities of head offices · Colchester

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Healthcare Homes (Genesis) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 109629698
Show 2 ceased records
DB
Mr David John BatesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-17

Source record 114465206
GL
Mr Graham Charles LomerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-17

Source record 114465933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HG
Helen GidlowCurrent director
Appointed 2020-05-11 · 6 yrs · Company Director
+15 others
MK
Mathew KingCurrent director
Appointed 2017-09-28 · 9 yrs · Director
+15 others
GC
Gordon CochraneCurrent director
Appointed 2017-03-30 · 9 yrs · Director
+19 others
Show 13 historical appointments
MO
Michael OsborneResigned director
Resigned 2016-04-14 · Director
PG
Philip GeorgeResigned director
Resigned 2015-07-02 · 4 yrs · Director
AW
Allan WoodResigned director
Resigned 2013-02-01 · 2 yrs · Director
HH
Helen HillResigned director
Resigned 2011-10-01 · 4 yrs · Director
DC
Deborah ChristianResigned director
Resigned 2011-10-01 · 5 yrs · Director
GL
Graham LomerResigned secretary
Resigned 2008-04-04 · 11 yrs · Company Director
DB
David BatesResigned director
Resigned 2008-04-04 · 11 yrs · Company Director
GL
Graham LomerResigned director
Resigned 2008-04-04 · 11 yrs · Company Director
RC
Richard CloughResigned director
Resigned 2008-04-04 · 6 yrs · Company Director
RP
Ron PearsonResigned director
Resigned 2008-04-03 · Company Director
MS
Mark SalterResigned secretary
Resigned 2008-03-26
MG
Michael GrassbyResigned director
Resigned 2008-03-26 · 7 yrs · Investment Manager
MS
Mark SalterResigned director
Resigned 2008-03-26 · 7 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active