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Companies/04261709

Hospital Innovations Limited

Other human health activities · Talbot Green

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 1 ceased
Hospital Innovation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · No cessation recorded

Source record 145791800
Show 1 ceased record
WD
Mr William Philip DaviesIndividual
Shares: over 75%, up to 100%

Notified 2016-07-31 · Ceased 2023-06-09

Source record 149607724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JG
John GannonCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+1 other
DD
Declan DevineCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+1 other
PC
Paul ClarkeCurrent secretary
Appointed 2018-10-01 · 8 yrs
+15 others
Show 7 historical appointments
AC
Andrew ClarkResigned secretary
Resigned 2015-09-29 · 2 yrs
KE
Kevin EvansResigned secretary
Resigned 2012-01-05 · 2 yrs
MD
Margaret DaviesResigned secretary
Resigned 2001-07-31
PP
Pamela PikeResigned director
Resigned 2001-07-31
MP
Martin ProbertResigned directorResigned secretary
Resigned 2001-07-31 · 8 yrs · Solicitor
WD
William DaviesResigned director
Resigned 2001-07-31 · 21 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active