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Companies/09690062

Health And Social Care Services Ltd

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
RT
Mrs Riza Dela Cruz Tongson-EspeIndividual
Voting rights: over 25%, up to 50%

Notified 2024-01-11 · No cessation recorded

Source record 195584627
Abbott Healthcare LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-06-20 · No cessation recorded

Source record 195927255
Rte Complex Care Solutions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-06-05 · No cessation recorded

Source record 195927260
GW
Mr Gordon Robert WardIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189433358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WP
William Robin PattenCurrent director
Appointed 2025-03-04 · 1 yr · Director
PC
Paul CoombesCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
RT
Riza Tongson EspeCurrent director
Appointed 2018-04-23 · 8 yrs · Clinical Director
+4 others
GW
Gordon WardCurrent director
Appointed 2015-07-16 · 11 yrs · Director
+16 others
Show 3 historical appointments
JG
John Antony GunnResigned director
Resigned 2020-12-11 · 1 yr · Finance Director
LW
Lena WallimanResigned director
Resigned 2018-04-23 · 2 yrs · Clinical Director
MB
Martin BociekResigned director
Resigned 2015-10-20 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active