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Companies/SC162036

Oakminster Healthcare Limited

Residential care activities for the elderly and disabled · Glasgow

ActiveUnited KingdomIncorporated 1995Private 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
Oakminster Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 113591277
Show 3 ceased records
SP
Mr Sarwan PoddarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · Ceased 2019-12-23

Source record 109967412
SP
Mrs Sunita PoddarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · Ceased 2019-12-23

Source record 113400474
Poddar Partnership LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-08-09 · Ceased 2019-12-23

Source record 115486838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SP
Sunita PoddarCurrent director
Appointed 2014-12-22 · 11 yrs · Chief Executive Officer
+11 others
LA
Lissa AmeurCurrent director
Appointed 2014-12-22 · 11 yrs · Chief Operating Officer
+8 others
Show 8 historical appointments
DP
Deepak PoddarResigned director
Resigned 2014-03-03 · Company Director
AM
Arti MohammedResigned director
Resigned 2010-05-17 · Managing Director
SM
Stephen MabbottResigned director
Resigned 1995-12-06
SP
Sunita PoddarResigned directorResigned secretary
Resigned 1995-12-06 · 18 yrs · Company Director
BR
Brian ReidResigned secretary
Resigned 1995-12-06
SP
Sarwan PoddarResigned director
Resigned 1995-12-06 · 19 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active