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Companies/05068751

Willen Medical Services Limited

Private Limited Company · Milton Keynes

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 · 2 ceased
Tiktak Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 197207755
Show 2 ceased records
GY
Mr George YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-01

Source record 208978219
JY
Mrs Janice Ann YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-01

Source record 208978221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
IM
Iwona MekarskaCurrent director
Appointed 2023-12-18 · 2 yrs · Head Teacher
+3 others
LS
Leszek SzczepanczykCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+3 others
Show 6 historical appointments
JY
Janice YoungResigned director
Resigned 2007-06-12 · 15 yrs · Company Director
GY
George YoungResigned secretary
Resigned 2007-06-12 · 15 yrs
CorpStl Directors LtdResigned director
Resigned 2004-03-10
CorpStl Secretaries LtdResigned secretary
Resigned 2004-03-10
RC
Ronald CarterResigned director
Resigned 2004-03-10 · 12 yrs · Doctor
JS
John SaynorResigned secretary
Resigned 2004-03-10 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active