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Companies/08786456

Edenbridge Healthcare Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 121765425
Show 3 ceased records
GS
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-11 · Ceased 2022-01-14

Source record 121386372
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-14

Source record 134413984
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-14

Source record 134414008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PS
Paul StewartCurrent director
Appointed 2022-01-28 · 4 yrs · Finance Director
+9 others
PS
Peter SouthbyCurrent director
Appointed 2022-01-14 · 4 yrs · Director
+39 others
CB
Christine BensonCurrent secretary
Appointed 2022-01-14 · 4 yrs
+3 others
Show 8 historical appointments
PS
Paul StewartResigned director
Resigned 2022-07-20 · Finance Director
JH
Jonathan HomerResigned director
Resigned 2022-01-14 · Software Architect
SF
Suzanne FosterResigned director
Resigned 2022-01-14 · Director
AH
Allison HomerResigned director
Resigned 2022-01-14 · Sales Director
AT
Andrew ThorburnResigned director
Resigned 2022-01-14 · Company Director
GS
Gary ShuckfordResigned director
Resigned 2020-08-05 · 1 yr · Director

Board profile

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