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Companies/10826548

Absolute Healthcare North Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 128184403
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · Ceased 2026-07-31

Source record 127952295
MP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2026-01-20

Source record 134645208
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · Ceased 2019-03-25

Source record 134646151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DS
David SedgwickCurrent director
Appointed 2026-01-20
+20 others
JC
James CallisterCurrent director
Appointed 2026-01-20
+38 others
DB
Derek Jonathon BunkerCurrent director
Appointed 2026-01-20
+35 others
Show 1 historical appointment
MP
Manjit PawarResigned director
Resigned 2017-06-20 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active