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Companies/SC135222

Health And Lifecare Options (Services) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129503608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
CT
Caspaar TrautweinCurrent director
Appointed 2018-11-29 · 7 yrs · Merchant
+31 others
Show 31 historical appointments
CB
Carl BrownResigned director
Resigned 2017-06-12 · 1 yr · Accountant
RP
Richard PreeceResigned director
Resigned 2016-01-15 · Company Director
TP
Timothy PethickResigned director
Resigned 2015-09-09 · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2014-05-23 · 1 yr
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 3 yrs · Accountant
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
JD
John DaviesResigned secretary
Resigned 2012-01-31
SH
Stuart HowardResigned director
Resigned 2012-01-31 · 1 yr · Finance Director
ME
Martyn EllisResigned director
Resigned 2012-01-03 · 1 yr · Finance Director
PW
Philip WestwoodResigned director
Resigned 2011-10-20 · Accountant
PW
Philip WestwoodResigned secretary
Resigned 2011-03-04
SY
Sandy YoungResigned director
Resigned 2011-03-04 · Director
PW
Paul WestonResigned director
Resigned 2011-03-04 · Finance Director
DR
Douglas RushforthResigned secretaryResigned director
Resigned 2005-12-23 · 5 yrs · Engineer
MM
Morag MackayResigned director
Resigned 2005-07-04 · Director
JC
John CurranResigned director
Resigned 2005-04-30 · Company Director
CH
Craig HendryResigned directorResigned secretary
Resigned 2005-04-25 · Chartered Accountant
SP
Stella PanuResigned director
Resigned 2005-02-23 · Senior Fund Manager
JC
James CooperResigned director
Resigned 2003-01-29 · 2 yrs · Director
CM
Craig McdermidResigned director
Resigned 2002-12-17 · 1 yr · Fund Manager
ME
Marion ElderResigned director
Resigned 2000-10-26 · 4 yrs · Managing Director
JB
Jack BreckenridgeResigned director
Resigned 2000-10-26 · 1 yr · Finance Director
JB
James BlairResigned director
Resigned 1998-07-16 · 2 yrs · Company Business Adviser
Resigned 1991-11-25
Resigned 1991-11-25
AR
Ann RushforthResigned director
Resigned 1991-11-25 · 19 yrs · Chief Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active