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Companies/03200798

Braintree Healthcare 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 115904401
Show 2 ceased records
BS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 115597068
OG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 115597070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
VW
Victoria WaldonCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+11 others
DH
Derek HeasmanCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
+12 others
PR
Philip RichardsCurrent secretary
Appointed 2019-12-23 · 6 yrs
+9 others
PR
Philip RichardsCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+15 others
Show 12 historical appointments
JN
John NilandResigned director
Resigned 2019-12-23 · Director
JS
Jennifer SweeneyResigned director
Resigned 2017-12-28 · 1 yr · Retired
SG
Susan GillieResigned director
Resigned 2017-12-28 · 1 yr · Retired
BS
Brian SweeneyResigned directorResigned secretary
Resigned 2002-04-18 · 17 yrs · Director
OG
Oliver GillieResigned director
Resigned 2002-04-18 · 17 yrs · Retired
PD
Paul DuhigResigned director
Resigned 1999-06-29 · 5 yrs · Director / Businessman
PO
Peter Orbell JonesResigned secretary
Resigned 1997-11-01 · 4 yrs
Resigned 1996-05-20
Resigned 1996-05-20
RO
Richard OxleyResigned director
Resigned 1996-05-20 · Company Director
EK
Eric KoopsResigned director
Resigned 1996-05-20 · 5 yrs · Chartered Accountant

Board profile

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