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Companies/01340973

Holly House Hospital 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
Aspen Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109473732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
ML
Matthew LynnCurrent director
Appointed 2024-09-06 · 2 yrs · Chief Finance Officer
+6 others
IT
Iben ThomsonCurrent secretary
Appointed 2023-09-06 · 3 yrs
+54 others
Show 21 historical appointments
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2022-09-28 · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2022-02-11 · Chief Strategy Officer
RA
Robin AndersonResigned secretary
Resigned 2019-07-01 · 2 yrs
RA
Robin AndersonResigned director
Resigned 2019-07-01 · 2 yrs · Ceo
MD
Michael DavisResigned director
Resigned 2019-01-06 · 2 yrs · Director
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26
PH
Paul HetheringtonResigned director
Resigned 2018-12-24 · Director
FB
Fiona BarberResigned director
Resigned 2017-06-06 · 5 yrs · Chief Financial Officer
DS
Desmond ShielsResigned directorResigned secretary
Resigned 2006-10-20 · 12 yrs · Chief Executive
PM
Patricia MccannResigned director
Resigned 2002-05-15 · 7 yrs · Chief Executive
NW
Neil WhitehandResigned secretary
Resigned 1998-04-14 · 3 yrs
AM
Alan MurrayResigned director
Resigned 1998-01-22 · Banker
MK
Manfred KrukemeyerResigned director
Resigned 1993-07-01 · 4 yrs · Medical Practitioner
JW
John WotherspoonResigned director
Resigned 1991-04-01 · 11 yrs · Managing Director
HK
Hartmut KrukemeyerResigned director
Resigned 1991-04-01 · 3 yrs · Medical Practitioner
US
Ulrich SchlewingResigned director
Resigned 1991-04-01 · 2 yrs · Managing Director
JP
Jose PerezResigned directorResigned secretary
Resigned 1991-04-01 · 6 yrs · Executive Director Of Operations

Board profile

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