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Companies/09276921

Fosse Adprac Ltd

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Fosse Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177847933
Show 2 ceased records
PC
Mr Peter Thomas ChessumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-25

Source record 177846994
GM
Mr Greg MarkhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-25

Source record 177846998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
WS
Walter SaccoCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+9 others
SS
Sabrina SaccoCurrent director
Appointed 2016-05-20 · 10 yrs · Group Operations Director
+8 others
RH
Russell HardyCurrent director
Appointed 2014-10-23 · 11 yrs · Accountant
+45 others
Show 6 historical appointments
JD
Joanne DavisResigned director
Resigned 2017-07-14 · 1 yr · Group Finance Director
WK
Wincent KordulaResigned director
Resigned 2016-05-20 · Director
NC
Nicholas CarrollResigned secretary
Resigned 2014-10-23 · 1 yr
PC
Peter ChessumResigned director
Resigned 2014-10-23 · 9 yrs · Nurse
GM
Greg MarkhamResigned director
Resigned 2014-10-23 · 9 yrs · Paramedic
NC
Nicholas CarrollResigned director
Resigned 2014-10-23 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active