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Companies/11539989

Libertatem Healthcare Holdings Ltd

Company profile · Wokingham

DissolvedUnited KingdomIncorporated 2018
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 153454230
Show 2 ceased records
GP
Mr Graham PopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2022-08-01

Source record 153853772
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2022-08-01

Source record 153853773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AM
Alistair MillerCurrent director
Appointed 2024-06-20 · 2 yrs · Chartered Accountant
+13 others
JL
John LeeCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+14 others
Show 7 historical appointments
DC
David ColeResigned director
Resigned 2023-07-01 · 2 yrs · Director
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
PH
Paul HayesResigned director
Resigned 2022-08-01 · 1 yr · Chief Executive Officer
GM
Gregory MinnsResigned director
Resigned 2022-08-01 · Director
DJ
Daniel JohnsonResigned director
Resigned 2018-08-28 · 3 yrs · Director
GP
Graham PopeResigned director
Resigned 2018-08-28 · 3 yrs · Managing Director
KH
Karen HodgkinsonResigned director
Resigned 2018-08-28 · 3 yrs · Clinical Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active