Mc Care Holdings Ii 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 · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 130109373Show 2 ceased records
Apposite Healthcare Ii Gp Llp Acting On Behalf Of Apposite Healthcare Fund Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-22 · Ceased 2021-03-01
Source record 122318071Apposite Healthcare Fund Ii L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-22 · Ceased 2017-06-22
Source record 129503299People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJT+37 others
James Thorburn MuirheadCurrent director
Appointed 2021-03-01 · 5 yrs · Chief Executive Officer
NG+43 others
Nicholas GoodbanCurrent director
Appointed 2021-03-01 · 5 yrs · Mergers & Acquisition Director
Show 6 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2018-09-12 · 2 yrs · Executive Chairman
TB
Timothy BolotResigned director
Resigned 2018-06-14 · 1 yr · Company Director
SG
Samuel GrayResigned director
Resigned 2018-06-14 · 2 yrs · Company Director
JB
Julianne BakerResigned director
Resigned 2017-06-22 · 3 yrs · Director
NS
Narinder SinghResigned director
Resigned 2017-06-22 · 1 yr · Director
FP
Ford PorterResigned director
Resigned 2017-06-22 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active