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Companies/05020682

Healthcare 21 (UK) Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2004Private 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 · 5 ceased
Addlife AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-12 · No cessation recorded

Source record 126620505
Show 5 ceased records
OC
Owen CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-22

Source record 130571436
SC
Siofra CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-22

Source record 130572284
AC
Aedin CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-22

Source record 130572285
AC
Aileen CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-22

Source record 130572286
DC
Darragh CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-22

Source record 130572288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DD
Darragh DreelanCurrent secretaryCurrent director
Appointed 2024-02-15 · 2 yrs
+3 others
SA
Stephen ArundelCurrent director
Appointed 2024-02-15 · 2 yrs · Company Director
+3 others
NP
Nathan PettittCurrent director
Appointed 2022-12-31 · 3 yrs · Chief Executive Officer
+12 others
Show 11 historical appointments
DB
David BolandResigned directorResigned secretary
Resigned 2023-04-28 · Company Director
TR
Trevor RodgersResigned secretary
Resigned 2013-08-16 · 9 yrs
TR
Trevor RodgersResigned director
Resigned 2012-02-15 · 11 yrs · None
TK
Tara KearneyResigned director
Resigned 2012-02-15 · 11 yrs · None
DF
David FrederickResigned director
Resigned 2012-02-15 · 11 yrs · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-20
CorpInstant Companies LimitedResigned director
Resigned 2004-01-20
OC
Owen CurtinResigned director
Resigned 2004-01-20 · 17 yrs · Director
JO
John O LearyResigned director
Resigned 2004-01-20 · 6 yrs · Director
SB
Simon BarrettResigned secretary
Resigned 2004-01-20 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active