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Companies/05929751

Sharp Clinical Services (UK) Holdings Limited

Activities of head offices · Tredegar

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Sharp Clinical Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-31 · No cessation recorded

Source record 109410262
Show 4 ceased records
Sharp Clinical Holdings Europe LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-12-31 · Ceased 2021-12-31

Source record 109657622
AR
Mr Alan RalphIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 105755213
IM
Mr Ian Christopher MorganIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 105755271
Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-31

Source record 105756710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KB
Kevin ByrneCurrent director
Appointed 2024-04-04 · 2 yrs · Company Director
+1 other
DW
David WilsonCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
+2 others
KO
Kevin OrfanCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
RO
Robert O BeirnCurrent director
Appointed 2019-12-03 · 6 yrs · Director
+2 others
Show 17 historical appointments
VB
Vesna BondzulicResigned director
Resigned 2022-04-01 · Director
AS
Andrew SerotaResigned secretary
Resigned 2021-10-15 · 3 yrs
MO
Mike O HaraResigned director
Resigned 2018-10-01 · 1 yr · Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 4 yrs
TG
Tara GrimleyResigned secretary
Resigned 2014-05-20 · 2 yrs
MG
Michael GannonResigned director
Resigned 2013-06-01 · 3 yrs · Director
AR
Alan RalphResigned director
Resigned 2013-06-01 · 5 yrs · Director
MG
Michael GannonResigned secretary
Resigned 2013-04-01 · 1 yr
ES
Enda ScottResigned director
Resigned 2012-08-31 · 1 yr · Managing Director
KG
Karen GeogheganResigned secretary
Resigned 2012-08-31
IM
Ian MorganResigned director
Resigned 2012-08-31 · 9 yrs · None
BM
Barry McgraneResigned director
Resigned 2012-08-31 · Accountant
JB
John BathResigned director
Resigned 2012-08-31 · 1 yr · Managing Director
CorpLuciene James LimitedResigned director
Resigned 2006-09-08
MB
Mohan BhandariResigned directorResigned secretary
Resigned 2006-09-08 · 5 yrs · Business Director
PN
Praful NaikResigned director
Resigned 2006-09-08 · 5 yrs · Service

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active