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Companies/09892549

Myriad Healthcare Holdings Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Consensus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · No cessation recorded

Source record 1560685
Show 1 ceased record
PJ
Mr Paul Anthony Keith JefferyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 13009051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AL
Anders LiljendahlCurrent secretary
Appointed 2024-10-14 · 1 yr
+22 others
AL
Anders LiljendahlCurrent director
Appointed 2024-10-14 · 1 yr · Chief Financial Officer
+27 others
PK
Paula KeysCurrent director
Appointed 2022-07-31 · 4 yrs · Chief Executive
+26 others
Show 9 historical appointments
PK
Paula KeysResigned secretary
Resigned 2024-04-30
DS
David SpruzenResigned director
Resigned 2024-04-30 · Director
BH
Benjamin HolmanResigned director
Resigned 2023-12-01 · Director
BH
Benjamin HolmanResigned secretary
Resigned 2023-03-01 · 1 yr
MF
Michael ForsterResigned secretary
Resigned 2022-10-03
DS
David SpruzenResigned director
Resigned 2022-10-03 · 1 yr · Director
EM
Edward MorganResigned director
Resigned 2020-12-14 · 1 yr · Director
CE
Christopher EastealResigned director
Resigned 2020-12-14 · 1 yr · Director
PH
Peter HillResigned director
Resigned 2015-11-27 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active