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Companies/SC463763

Ablemed Health Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 114386010
Show 2 ceased records
MG
Dr Michael John GoldsmithIndividual
Shares: over 50%, up to 75%

Notified 2017-06-22 · Ceased 2017-06-22

Source record 117755057
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 113850213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AG
Alexander GoldsmithCurrent director
Appointed 2017-06-28 · 9 yrs · Director
+14 others
EC
Eliot CaultonCurrent secretaryCurrent director
Appointed 2017-06-28 · 9 yrs
+3 others
Show 4 historical appointments
RH
Ross HaworthResigned director
Resigned 2014-05-26 · 3 yrs · Condultant
AM
Arthur MacmillanResigned director
Resigned 2014-02-04 · 3 yrs · Company Director
HB
Hazel BookhamResigned director
Resigned 2013-11-21 · 3 yrs · Managing Director
AM
Alexander MacgregorResigned director
Resigned 2013-11-14 · Solicitor

Board profile

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