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Companies/09236251

09236251 Limited

Company profile

DissolvedUnited Kingdom
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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
Cornerstone Healthcare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-02 · No cessation recorded

Source record 129646129
Show 2 ceased records
OS
Dr Oliver David John SargentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 120887310
HS
Mr Henry James Philip SargentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 120887312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JK
Jens KleyenstuberCurrent director
Appointed 2019-01-30 · 7 yrs · Finance Director
+8 others
JZ
Johann ZylCurrent director
Appointed 2018-09-12 · 8 yrs · Director
DG
Dara GhadhraCurrent director
Appointed 2018-09-12 · 8 yrs · Director
Show 2 historical appointments
HS
Henry SargentResigned director
Resigned 2014-09-26 · 3 yrs · Company Director
OS
Oliver SargentResigned director
Resigned 2014-09-26 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active