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Companies/05233205

Harkstave Healthcare Projects Ltd

Private Limited Company · London

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 · 3 ceased
H Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-18 · No cessation recorded

Source record 115323156
Show 3 ceased records
AD
Ann Margaret Maud De SavaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-03-18

Source record 114621575
PD
Mr Paul Anthony De SavaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-03-18

Source record 114642490
HD
Mr Hugo John De SavaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-03-18

Source record 118454240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PD
Paul De SavaryCurrent director
Appointed 2004-09-16 · 22 yrs · Company Director
+28 others
HD
Hugo De SavaryCurrent director
Appointed 2004-09-16 · 22 yrs · Company Director
+19 others
AD
Ann De SavaryCurrent director
Appointed 2004-09-16 · 22 yrs · Company Director
+10 others
Show 3 historical appointments
MR
Melanie RogersResigned director
Resigned 2022-04-04 · 1 yr · Accountant
JM
John McnultyResigned director
Resigned 2007-09-17 · Managing Director
AD
Ann De SavaryResigned secretary
Resigned 2004-09-16 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active