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Companies/00904127

Ticehurst House Private Clinic 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 · 0 ceased
Libra Health LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122842659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
DH
David HallCurrent directorCurrent secretary
Appointed 2008-11-24 · 17 yrs · Company Lawyer
+227 others
Show 31 historical appointments
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JL
Jason LockResigned director
Resigned 2008-09-15 · 6 yrs · Finance Director
SM
Swagatam MukerjiResigned secretary
Resigned 2007-05-02 · 1 yr · Finance Director
CT
Christopher ThompsonResigned director
Resigned 2007-04-16 · 1 yr · Doctor
SB
Stephen BradshawResigned director
Resigned 2007-04-16 · 1 yr · Director
DS
David SpruzenResigned directorResigned secretary
Resigned 2006-07-27 · Director
PG
Paul GreensmithResigned directorResigned secretary
Resigned 2002-09-13 · 4 yrs · Director
KP
Keith PayneResigned secretaryResigned director
Resigned 2002-06-10
SS
Serena StewartResigned director
Resigned 2002-06-10 · Director
JW
James WeightResigned secretaryResigned director
Resigned 2002-04-29 · Chief Financial Officer
JH
Jon HatherResigned secretary
Resigned 2000-03-07 · 2 yrs
CP
Chaitanya PatelResigned director
Resigned 2000-01-06 · 7 yrs · Director
SP
Stephen PurseResigned directorResigned secretary
Resigned 2000-01-06 · Finance Director
AH
Anthony HeywoodResigned director
Resigned 2000-01-06 · 2 yrs · Director
KS
Kenneth ScottResigned director
Resigned 1997-09-20 · 1 yr · Director
AW
Andrew WilsonResigned director
Resigned 1997-09-20 · 1 yr · Acquisition Director
PE
Philip EastermanResigned director
Resigned 1997-09-20 · Director
KO
Kevin O ConnellResigned secretary
Resigned 1997-09-20 · 1 yr · Company Secretary
DT
David TorbettResigned director
Resigned 1994-06-17 · 6 yrs · Operations Director
RV
Richard VaughanResigned directorResigned secretary
Resigned 1994-06-17 · 4 yrs · Chartered Accountant
CC
Clive ChapmanResigned director
Resigned 1991-06-02 · 3 yrs · Finance Director
JW
John WoodResigned secretary
Resigned 1991-06-02 · 3 yrs
MR
Michael RogersResigned director
Resigned 1991-06-02 · 3 yrs · Chief Executive
JP
Jennifer PriestleyResigned director
Resigned 1991-06-02 · 7 yrs · Managing Director

Board profile

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