Mayfair Healthcare (Wetherby) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMayfair Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · No cessation recorded
Source record 186164870Show 1 ceased record
Hadrian Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-01 · Ceased 2019-07-19
Source record 192938747People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2019-07-19 · 7 yrs
Show 8 historical appointments
LM
Laurence MonnierResigned director
Resigned 2019-11-04 · 2 yrs · Fund Management
MG
Michael GreenResigned director
Resigned 2019-07-30 · 2 yrs · Surveyor
BH
Barry HillResigned director
Resigned 2019-07-19 · Chartered Surveyor
CU
Christopher UrwinResigned director
Resigned 2019-07-19 · 2 yrs · Economist
JG
Jasvinder GillResigned secretary
Resigned 2009-07-23 · 9 yrs · Commercial Director
IW
Ian WatsonResigned director
Resigned 2009-07-23 · 9 yrs · Company Director
CorpMuckle Secretary LimitedResigned secretary
Resigned 2009-05-13
AD
Andrew DavisonResigned director
Resigned 2009-05-13 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active