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Companies/05309721

Health (Pembury) Limited

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

2 without an end date · 0 ceased
Jlif Holdings (Pembury Hospital) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125671493
Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125716454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
CorpResolis LimitedCurrent secretary
Appointed 2024-09-30 · 2 yrs
+107 others
MT
Matthew TempletonCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+106 others
JG
John GordonCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+154 others
CJ
Christopher JamesCurrent director
Appointed 2018-10-01 · 8 yrs · Investment Director
+37 others
GB
Graham Beazley LongCurrent director
Appointed 2011-06-28 · 15 yrs · Director
+31 others
Show 21 historical appointments
DB
David BrookingResigned director
Resigned 2016-04-30 · 2 yrs · Investment Director
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
DB
David BradburyResigned director
Resigned 2013-08-16 · 5 yrs · Senior Investment Manager
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
BS
Brian SempleResigned director
Resigned 2012-06-12 · 3 yrs · Investment Director
CD
Carl DixResigned director
Resigned 2011-12-07 · 7 yrs · Operations Director
BD
Benjamin DeanResigned director
Resigned 2011-12-07 · Chartered Accountant
NC
Nicholas CrowtherResigned director
Resigned 2011-06-28 · Director
JR
John RussellResigned director
Resigned 2010-07-21 · Head Of Infrastructure & Utilities
MB
Michael BaybuttResigned director
Resigned 2009-01-14 · 4 yrs · Operations Director Hospitals
GP
Gregory PearceResigned director
Resigned 2008-12-12 · 2 yrs · Banker
DA
David AsterakiResigned director
Resigned 2008-09-22 · Bank Executive
PC
Paul CuttanceResigned director
Resigned 2008-03-17 · Executive Manager
JE
James EldridgeResigned director
Resigned 2008-03-17 · 2 yrs · Banking Executive
RS
Richard SmithResigned director
Resigned 2008-03-03 · Bid Manager
MM
Michael Mercer DeadmanResigned director
Resigned 2007-11-21 · 4 yrs · General Manager Investments
AP
Anthony PhillipsResigned director
Resigned 2007-11-21 · Finance Manager
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
PS
Peter ShellResigned secretary
Resigned 2004-12-09 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active