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Companies/07385689

St. Aldhelm'S Pharmacy Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2010Private 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 · 9 ceased
Warwick Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-05 · No cessation recorded

Source record 217507921
Show 9 ceased records
TB
Mrs Tina Louise BilhamIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2016-09-05

Source record 221658027
DB
Dr Diane Marie BungayIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2016-09-05

Source record 221658028
TC
Dr Thomas Edward CahillIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2016-09-05

Source record 221658029
PM
Mrs Paula McraeIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2016-09-05

Source record 221658030
DP
Dr David Howel Thomas PowellIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2020-11-05

Source record 221658031
MV
Dr Mark Anthony VoseIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2020-11-05

Source record 221658032
HW
Mrs Helen Mary WoodIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2016-09-05

Source record 221658033
KH
Mr Kavaljeet Singh HundleIndividual
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2020-11-05

Source record 221658034
ND
Mr Nimesh Harish DhokiaIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2020-11-05

Source record 221658035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KH
Kavaljeet HundleCurrent secretaryCurrent director
Appointed 2020-11-05 · 5 yrs
+15 others
ND
Nimesh DhokiaCurrent director
Appointed 2015-12-03 · 10 yrs · Director
+26 others
Show 9 historical appointments
BJ
Blazej JasnowskiResigned director
Resigned 2020-11-20 · 2 yrs · Director
KH
Kavaljeet HundleResigned director
Resigned 2015-12-03 · Director
PM
Paula McraeResigned director
Resigned 2010-10-19 · 5 yrs · General Practitioner
DP
David PowellResigned director
Resigned 2010-10-19 · 10 yrs · General Practitioner
MV
Mark VoseResigned director
Resigned 2010-10-19 · 10 yrs · General Practitioner
DB
Diane BungayResigned director
Resigned 2010-10-19 · 5 yrs · General Practitioner
HW
Helen WoodResigned director
Resigned 2010-10-19 · 5 yrs · General Practitioner
TB
Tina BilhamResigned director
Resigned 2010-10-19 · 5 yrs · General Practitioner
TC
Thomas CahillResigned director
Resigned 2010-10-19 · 5 yrs · General Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active