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Companies/03639621

Cellite Clinic Limited

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-08-03 · No cessation recorded

Source record 7857302
Show 2 ceased records
HJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 1011709
SJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 1011710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JR
Jeremy RichardsonCurrent director
Appointed 2024-02-22 · 2 yrs · Ceo
+40 others
HA
Harvey AinleyCurrent director
Appointed 2024-02-22 · 2 yrs · Cfo
+37 others
Show 11 historical appointments
CM
Charles McleanResigned director
Resigned 2022-01-10 · 2 yrs · Director
SM
Stephen MensforthResigned director
Resigned 2020-02-24 · 1 yr · Chief Finance Officer
NP
Nicholas PerrinResigned director
Resigned 2019-11-18 · Accountant
DG
Darren GrassbyResigned director
Resigned 2018-10-12 · 5 yrs · Director
KM
Karyn MackenzieResigned director
Resigned 2018-10-12 · Director
SH
Simon HopeResigned secretary
Resigned 2018-08-03 · 1 yr
SH
Simon HopeResigned director
Resigned 2018-08-03 · 1 yr · Chartered Accountant
HJ
Harryono JudodihardjoResigned director
Resigned 2001-09-01 · 16 yrs · Medical Director
SJ
Susan JudodihardjoResigned directorResigned secretary
Resigned 1998-09-29 · 13 yrs · Accountant
MG
Maria GonalezResigned director
Resigned 1998-09-28 · Medical Doctor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active