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Companies/07653519

Halden Heights Limited

Residential nursing care facilities · Bromley

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-16 · No cessation recorded

Source record 165516384
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-16

Source record 161363865
RS
Mr Rumi SethnaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 165004558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PP
Panagodage PereraCurrent secretary
Appointed 2025-01-09 · 1 yr
KW
Katie WordleyCurrent director
Appointed 2024-04-19 · 2 yrs · Chief Operating Officer
+8 others
MS
Marcellus SanthiapillaiCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+41 others
Show 2 historical appointments
AC
Anna CunninghamResigned director
Resigned 2011-06-01 · 11 yrs · Nursing Home Manager
LE
Lyn EvansResigned director
Resigned 2011-06-01 · 11 yrs · Retired PLC Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active