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Companies/SC145196

Fife Health Care Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 3254480
Four Seasons Health Care (Capital) LimitedCorporate
Significant influence or control

Notified 2019-02-15 · No cessation recorded

Source record 12347242
Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 443850
Show 4 ceased records
Four Seasons Group Holdings LimitedCorporate
Significant influence or control

Notified 2019-02-15 · Ceased 2019-02-15

Source record 7950483
Csc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2019-02-15

Source record 14218057
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 5243495
Durlacher Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 5243494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
NT
Neil TownsonCurrent director
Appointed 2020-10-01 · 5 yrs · Company Director
+162 others
AH
Allan HaywardCurrent director
Appointed 2020-06-22 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 21 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · None
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GW
Graeme WillisResigned director
Resigned 2001-10-01 · 3 yrs · Company Director
GC
Geoffrey CroweResigned secretaryResigned director
Resigned 1999-11-15 · 5 yrs · Chartered Accountant
JG
John GilhoolyResigned director
Resigned 1995-04-18 · 2 yrs · Company Director
CD
Claire DochertyResigned director
Resigned 1994-03-30 · 3 yrs · Matron
MG
Margaret GordonResigned director
Resigned 1993-06-21 · 4 yrs · Operations Manager
RC
Raonaid CobbanResigned director
Resigned 1993-06-21 · 4 yrs · Nursing Management
EK
Evelyn KilgourResigned director
Resigned 1993-06-21 · 4 yrs · Company Director
RK
Robert KilgourResigned director
Resigned 1993-06-21 · 6 yrs · Developer

Board profile

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