Birch Heath Lodge Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRadiant Product Services 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 140748830Show 1 ceased record
Maria Mallaband Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2017-10-12
Source record 149205036People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
PF
Peter FaganResigned secretary
Resigned 2019-10-31 · 2 yrs
PF
Peter FaganResigned director
Resigned 2010-04-30 · 8 yrs · Director
CB
Christopher BallResigned director
Resigned 2009-06-03 · 11 yrs · Company Director
MT
Maria TwarowskiResigned director
Resigned 2009-06-03 · Company Director
PB
Philip BurganResigned secretary
Resigned 2009-06-03 · 1 yr · Company Director
BG
Barbara GannonResigned director
Resigned 2005-04-25 · 4 yrs · Company Director
AG
Resigned 2005-04-25 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-05
EM
Resigned 1998-02-05 · 7 yrs · Nursing Home Proprietor/Matron
EA
Elizabeth AllanResigned director
Resigned 1998-02-05 · 7 yrs · Pharmacist
JM
James MountResigned director
Resigned 1998-02-05 · 7 yrs · Architect
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active