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Companies/14578206

Eden Healthwise Limited

Private Limited Company · Scunthorpe

ActiveUnited KingdomIncorporated 2023Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 126179266
Show 4 ceased records
DH
Shares: over 25%, up to 50%

Notified 2023-01-09 · Ceased 2024-03-11

Source record 122172774
KH
Karl Adam HoweIndividual
Shares: over 25%, up to 50%

Notified 2023-01-09 · Ceased 2024-03-11

Source record 122172777
LH
Lynn HoweIndividual
Significant influence or control

Notified 2023-01-09 · Ceased 2023-03-15

Source record 122172901
JH
Julie HughesIndividual
Significant influence or control

Notified 2023-01-09 · Ceased 2023-03-15

Source record 122172902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AT
Andrew TorranceCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+3 others
ML
Marek LaskowskiCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+3 others
WB
William BaileyCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+1 other
Show 5 historical appointments
JM
Julie MiddletonResigned director
Resigned 2024-11-15 · 1 yr · Chartered Accountant
AJ
Alvin JaggerResigned director
Resigned 2024-03-11 · 2 yrs · Director
DH
David HughesResigned secretary
Resigned 2023-01-09 · 2 yrs
DH
David HughesResigned director
Resigned 2023-01-09 · 2 yrs · Director
KH
Karl HoweResigned director
Resigned 2023-01-09 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active