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Companies/05314436

UK Healthcare Group Limited

Private Limited Company · Worthing

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
Southern & Western Support LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-25 · No cessation recorded

Source record 204490676
Show 2 ceased records
RC
Ms Rachel Christina CallowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-05-25

Source record 203818834
SO
Mrs Sara Anne OneillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-05-25

Source record 203820083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MW
Mark WillsCurrent director
Appointed 2021-05-25 · 5 yrs · Company Director
+19 others
RJ
Richard JuppCurrent director
Appointed 2021-05-25 · 5 yrs · Company Director
+17 others
Show 6 historical appointments
RC
Rachel CallowResigned director
Resigned 2010-08-01 · 10 yrs · Operations Director
MS
Margaret SibleyResigned secretary
Resigned 2006-11-30 · 1 yr · Accounts Manager
SO
Sara O NeillResigned director
Resigned 2006-03-17 · 15 yrs · Director
RB
Robin BartonResigned director
Resigned 2005-11-30 · 4 yrs · Solicitor
CorpSigma Law Nominees LimitedResigned secretary
Resigned 2004-12-16 · 1 yr
BC
Baljinder ChohanResigned director
Resigned 2004-12-16 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active