Nph Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2017-02-10 · No cessation recorded
Source record 118305524People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 14 historical appointments
PG
Paul GillResigned director
Resigned 2023-03-07 · 1 yr · Director
LE
Lars ErikssonResigned director
Resigned 2022-06-01 · Executive Management
OP
Oliver PeachResigned secretary
Resigned 2021-10-28 · 4 yrs
PW
Pontus WinqvistResigned director
Resigned 2021-04-30 · 1 yr · Director
JF
Jennifer FeganResigned director
Resigned 2020-07-10 · Solicitor
GB
George BucurResigned secretary
Resigned 2019-08-19 · 2 yrs
KR
Katherine RaeResigned director
Resigned 2018-06-29 · 2 yrs · Legal Adviser
JF
Jennifer FeganResigned director
Resigned 2018-05-17 · Lawyer
RK
Richard KnightResigned director
Resigned 2015-09-16 · 7 yrs · Chartered Builder
GS
Gordon SpringettResigned secretary
Resigned 2014-11-13 · 4 yrs
SJ
Sion JonesResigned director
Resigned 2014-11-13 · Director
PB
Paul BannisterResigned director
Resigned 2014-11-13 · 7 yrs · Director
MG
Martine GagnonResigned director
Resigned 2014-11-13 · 3 yrs · Portfolio Director
DR
David RoseResigned director
Resigned 2014-11-13 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active