Healthcare At Home (Europe) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalcyon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119274039People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
AN
Annabelle NewmanResigned secretary
Resigned 2026-04-27
CT
Christian TucatResigned director
Resigned 2024-11-19 · 1 yr · Chief Executive Officer
FG
Francesca GerettoResigned director
Resigned 2024-11-14 · Chief Financial Officer
JS
John SheridanResigned director
Resigned 2018-08-30 · 5 yrs · Cfo
DG
Darryn GibsonResigned director
Resigned 2018-05-23 · 6 yrs · Ceo
MR
Mark RoderickResigned director
Resigned 2017-05-17 · 1 yr · Group Operations Director
MS
Matthew StevensResigned director
Resigned 2017-04-20 · Cfo
JB
John BradshawResigned director
Resigned 2017-01-17 · 9 yrs · Solicitor
JF
James FeatherstoneResigned director
Resigned 2015-07-01 · 1 yr · Coo
AG
Anthony GraffResigned director
Resigned 2015-04-29 · 1 yr · Cfo
JP
Jennifer PooleResigned director
Resigned 2015-02-11 · Company Director
JB
John BradshawResigned secretary
Resigned 2013-12-04 · 12 yrs
GW
Graham WhiteResigned secretary
Resigned 2013-09-01
GW
Graham WhiteResigned director
Resigned 2008-10-08 · 6 yrs · Chartered Accountant
SR
Sharon RobertsResigned secretary
Resigned 2008-10-08 · 4 yrs
EJ
Edward JonesResigned director
Resigned 2008-10-08 · 3 yrs · Director
MG
Michael GordonResigned director
Resigned 2008-10-08 · 6 yrs · Chef Operating Officer
CW
Charles WalshResigned director
Resigned 2008-10-08 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active