UK Private Healthcare Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedDC
Mr Derek Guy ChappellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-09-30 · No cessation recorded
Source record 5461793SR
Mrs Sandra RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 5466900RR
Mr Ronald RussellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1789254People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalSR
Sandra RussellCurrent secretary
Appointed 2011-04-29 · 15 yrs
Show 7 historical appointments
GC
Graham CheyneResigned director
Resigned 2005-06-01 · 14 yrs · Company Director
SR
Sandra RussellResigned director
Resigned 2004-03-18 · 1 yr · Company Director
MB
Michael BarsbyResigned director
Resigned 1996-07-01 · 2 yrs · Chief Executive
RR
Resigned 1995-07-28 · 8 yrs · Accountant
DC
Derek ChappellResigned director
Resigned 1994-10-05 · 9 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active