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Companies/SC331752

New Castle Health Care Limited

Other human health activities · Glasgow

ActiveUnited KingdomIncorporated 2007Private 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
Speckle Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 110376259
Show 3 ceased records
SL
Mrs Sheena Susan Louise LawsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 109840178
EB
Mr Eric Mclean BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 109883524
AM
Mrs Angela McbethIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 109883526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PB
Pauline BrownCurrent secretaryCurrent director
Appointed 2007-10-29 · 18 yrs · Director
+2 others
EB
Eric BrownCurrent director
Appointed 2007-10-29 · 18 yrs · Director
+4 others
Show 4 historical appointments
SL
Sheena LawsonResigned director
Resigned 2009-12-01 · 10 yrs · Director
AM
Angela McbethResigned director
Resigned 2009-12-01 · 10 yrs · Director
CorpHbjgw LimitedResigned director
Resigned 2007-10-02
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2007-10-02

Board profile

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