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Companies/04368216

Netcare Healthcare UK 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 · 0 ceased
Pedalclip LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124622845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
KP
Karen PrinsCurrent director
Appointed 2017-10-01 · 9 yrs · Chief Executive Officer
+36 others
HD
Henry DaviesCurrent director
Appointed 2015-09-01 · 11 yrs · Finance Director
+81 others
Show 20 historical appointments
CV
Catherine VickeryResigned directorResigned secretary
Resigned 2015-05-01 · 3 yrs · General Counsel & Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
PR
Patricia RobsonResigned director
Resigned 2007-03-15 · Hr Director
SW
Sarah WilsonResigned director
Resigned 2007-03-15 · Doctor
BC
Brian CarteResigned director
Resigned 2007-03-15 · Company Director
JB
Janet BensonResigned director
Resigned 2007-03-15 · 1 yr · Chief Operating Officer
CS
Christoffel SmithResigned director
Resigned 2007-03-15 · Finance Director
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2006-12-13 · 7 yrs · Barrister
MA
Mark AdamsResigned director
Resigned 2006-12-13 · Ceo
JB
Jason BlankResigned director
Resigned 2006-05-11 · 1 yr · Director
CK
Christopher KingResigned director
Resigned 2006-05-11 · 1 yr · Director
RF
Richard FriedlandResigned director
Resigned 2002-03-19 · 5 yrs · Doctor Executive
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-02-06
CorpLondon Law Services LimitedResigned director
Resigned 2002-02-06
CorpEis Haines Watts LimitedResigned secretary
Resigned 2002-02-06 · 4 yrs
DY
Darren YounglesonResigned director
Resigned 2002-02-06 · 5 yrs · Accountant
JS
Jack ShevelResigned director
Resigned 2002-02-06 · 3 yrs · Doctor

Board profile

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