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Companies/03079939

Amberley Healthcare Limited

Other human health activities · Cheltenham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
ZH
Mrs Zoe Denise HutchinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 229159528
ET
Mrs Eileen Edith ThomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 229159530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PH
Piers HutchinsCurrent secretary
Appointed 2018-01-26 · 8 yrs
JH
James HutchinsCurrent secretary
Appointed 2018-01-26 · 8 yrs
PR
Peter RalfsCurrent secretary
Appointed 1995-08-07 · 31 yrs
+4 others
ZH
Zoe HutchinsCurrent director
Appointed 1995-08-07 · 31 yrs · Company Director
+6 others
Show 3 historical appointments
MR
Martin RaybouldResigned secretary
Resigned 2001-02-12 · 1 yr
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-07-14
CorpAccess Nominees LimitedResigned director
Resigned 1995-07-14

Board profile

People with appointments
4
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active