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Companies/06395903

Roodlane Medical Limited

General medical practice activities · London

ActiveUnited 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 · 0 ceased
Hca International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 230673619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
NB
Neil BuckleyCurrent director
Appointed 2021-11-23 · 4 yrs · Private Healthcare Executive
+7 others
SK
Stuart KingCurrent director
Appointed 2017-11-03 · 8 yrs · Director
+7 others
HT
Harry TrakoshisCurrent director
Appointed 2016-07-22 · 10 yrs · Medical Doctor
+3 others
JR
John ReayCurrent director
Appointed 2011-07-23 · 15 yrs · Company Director
+26 others
Show 16 historical appointments
TP
Teresa PritchardResigned director
Resigned 2016-08-22 · 2 yrs · Director
GM
Gillian MacleodResigned director
Resigned 2016-07-22 · 5 yrs · Medical Doctor
JB
John BugosResigned director
Resigned 2012-02-24 · 4 yrs · Company Director
KB
Keith BiddlestoneResigned director
Resigned 2011-07-22 · Company Director
JL
Jasy LoyalResigned secretary
Resigned 2011-07-22 · 7 yrs
JP
James PetkasResigned director
Resigned 2011-07-22 · Director
MN
Michael NeebResigned director
Resigned 2011-07-22 · 6 yrs · Ceo
CS
Christopher SkeetResigned secretary
Resigned 2010-11-01
GE
Geoffrey EarnshawResigned director
Resigned 2010-04-01 · Doctor
DC
David ColdmanResigned director
Resigned 2007-12-20 · 3 yrs · Company Chairman
JW
John WhiterResigned director
Resigned 2007-12-20 · 3 yrs · Finance Director
HT
Harry TrakoshisResigned director
Resigned 2007-11-30 · 8 yrs · Medical Doctor
LM
Lucy MchughResigned secretary
Resigned 2007-10-19 · 2 yrs · Accounts Manager
PG
Peter GuiderResigned director
Resigned 2007-10-19 · 2 yrs · Medical Practitioner
CorpMh Directors LimitedResigned director
Resigned 2007-10-10

Board profile

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