Berkeley Morgan Healthcare Limited
Dormant Company · Milton Keynes
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkeley Morgan Group 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 149031602People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
DK
Damian KaneResigned director
Resigned 2022-07-01 · 2 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
SM
Sarah MaceResigned director
Resigned 2019-11-13 · 2 yrs · Accountant
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
JB
John BarberResigned secretary
Resigned 2006-08-15 · 7 yrs · Director
JA
Julie AmphlettResigned director
Resigned 2001-11-01 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-11-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-11-25
JP
Jonathan PardoeResigned director
Resigned 1994-11-25 · 11 yrs · Managing Director
SI
Resigned 1994-11-25 · 25 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active