Henley Healthcare Investments 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 ceasedHenley Investment Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · No cessation recorded
Source record 158662732Show 1 ceased record
Phi Real Estate LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2018-06-15
Source record 158662733People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalPM
Priyan ManatungaCurrent secretary
Appointed 2021-05-01 · 5 yrs
Show 6 historical appointments
SS
Stuart SavidgeResigned director
Resigned 2016-01-04 · 1 yr · Chief Financial Officer
OA
Omar Al HassoResigned director
Resigned 2014-01-21 · 4 yrs · Company Director
RA
Ryan Al HassoResigned director
Resigned 2014-01-21 · 4 yrs · Company Director
PF
Paul FrayResigned director
Resigned 2013-12-20 · 5 yrs · Company Director
AB
Andrew BrandonResigned secretary
Resigned 2012-07-13 · 8 yrs
AB
Andrew BrandonResigned director
Resigned 2012-07-13 · 3 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active