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Companies/SC110004

R H Independent Healthcare Limited

Residential nursing care facilities · Airdrie

ActiveUnited KingdomIncorporated 1988Private 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 · 4 ceased
Oak Afs Rawyards LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 14115003
Show 4 ceased records
PS
Mr Prabhdyal Singh SodhiIndividual
Trust-related control: Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2019-09-11

Source record 6267089
Steadfast Trust Company LtdCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 14129260
Browgil LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-08-06

Source record 6433519
PS
Managing Director Prabhdyal Singh SodhiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-09

Source record 6992012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KH
Kelly Anne HowellCurrent director
Appointed 2026-08-06
+16 others
CR
Caroline RobertsCurrent director
Appointed 2026-08-06
+48 others
BR
Binu RajCurrent director
Appointed 2025-06-01 · 1 yr · Commercial Director
+22 others
AT
Andy TaylorCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+27 others
Show 17 historical appointments
MC
Mark CloonanResigned director
Resigned 2018-12-31 · 7 yrs · Nurse
PR
Philip RussellResigned director
Resigned 2016-03-23 · 1 yr · Group Finance Director
TY
Tony YoeResigned secretary
Resigned 2014-09-01 · 1 yr
RD
Rajesh DoshiResigned secretary
Resigned 2012-11-07 · 1 yr
JL
Jean LewingtonResigned secretary
Resigned 2005-04-15 · 7 yrs
KM
Kevin MooreResigned directorResigned secretary
Resigned 2005-04-15 · Director
JD
James DonaldResigned director
Resigned 2005-04-15 · Director
PS
Prabhdyal SodhiResigned director
Resigned 2005-04-15 · 14 yrs · Non-Executive Director
BD
Brian DavidsonResigned director
Resigned 2002-08-15 · 2 yrs · Professional Manager
SG
Stephen GilesResigned director
Resigned 2001-12-24 · 3 yrs · Chartered Accountant
EB
Elizabeth BakerResigned director
Resigned 1993-01-29 · 12 yrs · Solicitor
DS
Doreen StephensResigned secretaryResigned director
Resigned 1992-08-19 · 12 yrs · Director
DS
Donald StephensResigned director
Resigned 1989-08-14 · 12 yrs · Retail Manager
ML
Matthew LoughResigned directorResigned secretary
Resigned 1989-08-14 · 3 yrs · Medical Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active