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Companies/12381788

Hammersmith Private Hospital Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Signature Health Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 195761464
Show 4 ceased records
SB
Mr Stephen BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-22 · Ceased 2024-12-03

Source record 195444326
DR
Mr David RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-22 · Ceased 2024-12-03

Source record 195444327
Signature Health Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-16 · Ceased 2024-02-22

Source record 187672774
ML
Mr Mark LesterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2020-09-16

Source record 191455741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
ML
Mark LesterCurrent secretary
Appointed 2019-12-31 · 6 yrs
+15 others
ML
Mark LesterCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+20 others
Show 2 historical appointments
DR
David RossResigned director
Resigned 2024-02-22 · 2 yrs · Director
SB
Stephen BarnesResigned director
Resigned 2024-02-22 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active