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Companies/06050564

Svl Healthcare Services Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2007Private 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
SW
Shelley Rose WrenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-16 · No cessation recorded

Source record 148348755
Show 2 ceased records
MC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-16

Source record 138030956
RA
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-08

Source record 138031011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
BW
Brian WrenCurrent director
Appointed 2018-08-06 · 8 yrs · Managing Director
+13 others
Show 12 historical appointments
DG
David GenovesaResigned director
Resigned 2020-06-01 · 3 yrs · Operations Manager
MR
Mark RandallResigned director
Resigned 2018-06-01 · 1 yr · Operations Director
BW
Brian WrenResigned director
Resigned 2012-01-09 · 1 yr · Business Director
RA
Robert AdamsResigned directorResigned secretary
Resigned 2009-05-27 · 9 yrs · Marketing Company Director
AH
Ashlee HarrisonResigned secretary
Resigned 2008-01-07 · 3 yrs
JA
Jonathan AdamsResigned director
Resigned 2007-07-25 · 4 yrs · Patient Transport
BT
Brian ThompsonResigned secretary
Resigned 2007-01-19
CorpQa Nominees LimitedResigned director
Resigned 2007-01-12
MC
Michael ClaytonResigned director
Resigned 2007-01-12 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active