PARTNERING HEALTH LIMITED

Company Number: 06563486

active          Qynn Score: 28

Summary

Formed in 2008, PARTNERING HEALTH LIMITED has 7 directors and 18 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Ailsa House, 3 Turnberry House The Links, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Apr 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

18

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

1

Address

Ailsa House, 3 Turnberry House the Links, 4400 Parkway Whiteley Fareham PO15 7FJ

Effective From

01/06/2019

Effective to

Current

SIC CODES

86210

General medical practice activities

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2018

The directors present their report with the financial statements of the company and the group for the year ended 30 September 2018.
DIVIDENDS No dividends will be distributed for the year ended 30 September 2018.
DIRECT

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
           
       
   
 
       
 
 
  
     
 
 
  
 
     
   
      
    
 
   
     
  
 
       
 

Activity

Most Active Year

2018

Events

10

2

4

1

4

0

0

3

0

Most Active Month

Oct 2014

Events

4

0

0

0

0

0

0

2

2

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ashley House Clinical Services Ltd as a person with significant control on 07/05/2020

Filing Date

18/05/2020

Action Date

07/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Invescare Ltd as a person with significant control on 07/05/2020

Filing Date

18/05/2020

Action Date

07/05/2020

Appointment of Mr Roberto Domenico Coladangelo

Type

Officers

Description

Appointment of Mr Roberto Domenico Coladangelo as a director on 01/10/2019

Filing Date

22/04/2020

Action Date

01/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2020 with no updates

Filing Date

22/04/2020

Action Date

11/04/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2019

Filing Date

11/02/2020

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from Alisa House, 3 Turnburry House the Links, Plot 4400 Parkway Whiteley Fareham PO15 7FJ England to Ailsa House, 3 Turnberry House the Links, 4400 Parkway Whiteley Fareham PO15 7FJ on 01/06/2019

Filing Date

01/06/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with updates

Filing Date

13/04/2019

Action Date

11/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2018

Filing Date

05/01/2019

Action Date

30/09/2018

Address Change

Type

Address

Description

Registered office address changed from 26-30 London Road Cowplain Waterlooville PO8 8DL England to Alisa House, 3 Turnburry House the Links, Plot 4400 Parkway Whiteley Fareham PO15 7FJ on 11/12/2018

Filing Date

11/12/2018

Action Date

11/12/2018

Director Details Changed for Mr Robert Michael Smith

Type

Officers

Description

Directors details changed for Mr Robert Michael Smith on 01/06/2018

Filing Date

04/06/2018

Action Date

01/06/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

04/06/2018

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

04/05/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to 26-30 London Road Cowplain Waterlooville PO8 8DL on 04/05/2018

Filing Date

04/05/2018

Action Date

04/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with updates

Filing Date

25/04/2018

Action Date

11/04/2018

Appointment of Mr Andrew Sivam Kandiah

Type

Officers

Description

Appointment of Mr Andrew Sivam Kandiah as a director on 07/03/2018

Filing Date

04/04/2018

Action Date

07/03/2018

Appointment of Mr Robert Michael Smith

Type

Officers

Description

Appointment of Mr Robert Michael Smith as a director on 07/03/2018

Filing Date

21/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2017

Filing Date

20/03/2018

Action Date

30/09/2017

Appointment of Mr Ross Stuart Brand

Type

Officers

Description

Appointment of Mr Ross Stuart Brand as a director on 01/11/2017

Filing Date

02/11/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2016

Filing Date

29/09/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

21/04/2017

Action Date

11/04/2017

Termination of appointment of Lee Francis Hasell

Type

Officers

Description

Termination of appointment of Lee Francis Hasell as a director on 28/02/2017

Filing Date

02/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2015

Filing Date

03/08/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2016 with full list of shareholders

Filing Date

15/04/2016

Action Date

11/04/2016

Director Details Changed for Mr Stephen Gregory Minion

Type

Officers

Description

Directors details changed for Mr Stephen Gregory Minion on 26/09/2015

Filing Date

15/04/2016

Action Date

26/09/2015

Secretarys Details Changed for Mrs Kate Elizabeth Minion

Type

Officers

Description

Secretarys details changed for Mrs Kate Elizabeth Minion on 17/06/2015

Filing Date

15/04/2016

Action Date

17/06/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/03/2016

Action Date

n/a

Termination of appointment of Daniel Jon Rushen

Type

Officers

Description

Termination of appointment of Daniel Jon Rushen as a director on 31/12/2015

Filing Date

19/02/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 065634860001, created on 07/01/2016

Filing Date

07/01/2016

Action Date

07/01/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

31/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/06/2015

Filing Date

01/07/2015

Action Date

19/06/2015

Address Change

Type

Address

Description

Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 03/06/2015

Filing Date

03/06/2015

Action Date

03/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2014

Filing Date

18/05/2015

Action Date

30/09/2014

Director Details Changed for Mr Antony John Walters

Type

Officers

Description

Directors details changed for Mr Antony John Walters on 27/03/2015

Filing Date

06/05/2015

Action Date

27/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

11/04/2015

Termination of appointment of Suzanne Lawrence

Type

Officers

Description

Termination of appointment of Suzanne Lawrence as a director on 03/02/2015

Filing Date

09/02/2015

Action Date

03/02/2015

Termination of appointment of Anthony Ian Spencer

Type

Officers

Description

Termination of appointment of Anthony Ian Spencer as a director on 03/02/2015

Filing Date

09/02/2015

Action Date

03/02/2015

Appointment of Mr Lee Francis Hasell

Type

Officers

Description

Appointment of Mr Lee Francis Hasell as a director on 03/02/2015

Filing Date

09/02/2015

Action Date

03/02/2015

Appointment of Mr Anthony Ian Spencer

Type

Officers

Description

Appointment of Mr Anthony Ian Spencer as a director on 21/10/2014

Filing Date

05/11/2014

Action Date

21/10/2014

Appointment of Suzanne Lawrence

Type

Officers

Description

Appointment of Suzanne Lawrence as a director on 16/10/2014

Filing Date

05/11/2014

Action Date

16/10/2014

Termination of appointment of Edmund Jahn

Type

Officers

Description

Termination of appointment of Edmund Jahn as a director on 16/10/2014

Filing Date

28/10/2014

Action Date

16/10/2014

Termination of appointment of Andrew Philip Thomas Russell

Type

Officers

Description

Termination of appointment of Andrew Philip Thomas Russell as a director on 21/10/2014

Filing Date

28/10/2014

Action Date

21/10/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/10/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

13/10/2014

Action Date

n/a

Termination of appointment of James William Easton

Type

Officers

Description

Termination of appointment of James William Easton as a director on 01/08/2014

Filing Date

14/08/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2013

Filing Date

02/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

11/04/2014

Director Details Changed for Mr Andrew Philip Thomas Russell

Type

Officers

Description

Directors details changed for Mr Andrew Philip Thomas Russell on 01/04/2014

Filing Date

06/05/2014

Action Date

01/04/2014

Appointment of Mr James William Easton

Type

Officers

Description

Appointment of Mr James William Easton as a director

Filing Date

20/11/2013

Action Date

n/a

Appointment of Mr Edmund Jahn

Type

Officers

Description

Appointment of Mr Edmund Jahn as a director

Filing Date

23/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2012

Filing Date

02/07/2013

Action Date

30/09/2012

Termination of appointment of Suzanne Lawrence

Type

Officers

Description

Termination of appointment of Suzanne Lawrence as a director

Filing Date

16/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2013 with full list of shareholders

Filing Date

09/05/2013

Action Date

11/04/2013

Director Details Changed for Mr Antony John Walters

Type

Officers

Description

Directors details changed for Mr Antony John Walters on 18/03/2013

Filing Date

09/05/2013

Action Date

18/03/2013

Director Details Changed for Mr Stephen Gregory Minion

Type

Officers

Description

Directors details changed for Mr Stephen Gregory Minion on 18/03/2013

Filing Date

09/05/2013

Action Date

18/03/2013

Address Change

Type

Address

Description

Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 12/03/2013

Filing Date

12/03/2013

Action Date

12/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

30/07/2012

Action Date

30/09/2011

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 19/06/2012

Filing Date

27/07/2012

Action Date

19/06/2012

Secretarys Details Changed for Mrs Kate Elizabeth Minion Centauro

Type

Officers

Description

Secretarys details changed for Mrs Kate Elizabeth Minion Centauro on 29/06/2012

Filing Date

06/07/2012

Action Date

29/06/2012

Appointment of Anthony John Walters

Type

Officers

Description

Appointment of Anthony John Walters as a director

Filing Date

22/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2012 with full list of shareholders

Filing Date

20/04/2012

Action Date

11/04/2012

Appointment of Dr Daniel Jon Rushen

Type

Officers

Description

Appointment of Dr Daniel Jon Rushen as a director

Filing Date

07/12/2011

Action Date

n/a

Termination of appointment of Dean Hatfull

Type

Officers

Description

Termination of appointment of Dean Hatfull as a director

Filing Date

07/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2011 with full list of shareholders

Filing Date

21/04/2011

Action Date

11/04/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

19/04/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2010 with full list of shareholders

Filing Date

22/04/2010

Action Date

11/04/2010

Director Details Changed for Mr Andrew Philip Thomas Russell

Type

Officers

Description

Directors details changed for Mr Andrew Philip Thomas Russell on 01/04/2010

Filing Date

22/04/2010

Action Date

01/04/2010

Director Details Changed for Dr Dean Mark Hatfull

Type

Officers

Description

Directors details changed for Dr Dean Mark Hatfull on 01/04/2010

Filing Date

22/04/2010

Action Date

01/04/2010

Appointment of Suzanne Lawrence

Type

Officers

Description

Appointment of Suzanne Lawrence as a director

Filing Date

08/02/2010

Action Date

n/a

Termination of appointment of Mark Hunt

Type

Officers

Description

Termination of appointment of Mark Hunt as a director

Filing Date

08/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

15/01/2010

Action Date

30/09/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

065634860001

Status

outstanding

Date Created

07/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2018

The directors present their report with the financial statements of the company and the group for the year ended 30 September 2018.
DIVIDENDS No dividends will be distributed for the year ended 30 September 2018.
DIRECT

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2017

The directors present their report with the financial statements of the company and the group for the year ended 30 September 2017.
DIVIDENDS No dividends will be distributed for the year ended 30 September 2017.
DIRECT

READ MORE

Director’s Report 3

The directors present their strategic report of the company and the group for the year ended 30 September 2016.
REVIEW OF BUSINESS The results for the year and financial position of the company and the group are as shown in the annexed financial statements. The key financial highlights are as

READ MORE

Director’s Report 4

Directors' report
The directors present their annual report and the financial statements for the year ended 30 September 2015. The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
Results and divide

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Director’s Report 5

Directors' report
The directors present their annual report and the financial statements for the year ended 30 September 2014. The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
Results and divide

READ MORE

Director’s Report 6

Directors' report
The directors present their annual report and the financial statements for the year ended 30 September 2013. The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
Results and divide

READ MORE

Director’s Report 7

Directors' report
The directors present their annual report and the financial statements for the year ended 30 September 2012 The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption
Principal activity T

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present their annual report and the financial statements for the 12 months ended 30 September 2011
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The pnncipal activity of the company is the provision of services in the healthcare sector Currently the com

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The directors present their annual report and the financial statements for the 12 months ended 30 September 2010
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The principal activity of the company is the provision of services in the healthcare sector Currently the co

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/04/2008

Tenure

12 Yrs 3 Mths

Shareholding

n/a

Born

December 1946

Date Joined

27/10/2008

Tenure

11 Yrs 9 Mths

Shareholding

n/a

Born

June 1963

Date Joined

19/06/2012

Tenure

8 Yrs 1 Mth

Shareholding

n/a

Born

March 1967

Date Joined

01/11/2017

Tenure

2 Yrs 9 Mths

Shareholding

201,400

Born

December 1981

Date Joined

07/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

201,400

Born

February 1968

Date Joined

07/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

302,600

Born

March 1960

Date Joined

01/10/2019

Tenure

10 Mths

Shareholding

n/a

Born

May 1979

Active/Resigned

Directors Shareholding

Date Joined

13/10/2008

Tenure

11 Yrs 9 Mths

% Holding

Largest to Smallest

ASHLEY HOUSE CLINICAL SERVICES LTD

Age

Total Shareholding

2,675,000

% of Company Owned

33.9%

MINION STEPHEN

Age

Total Shareholding

1,155,000

% of Company Owned

14.6%

TIM WRIGHT

Age

Total Shareholding

1,081,800

% of Company Owned

13.7%

CHARLES LEWIS

Age

Total Shareholding

500,000

% of Company Owned

6.3%

MICHAEL JOHNS

Age

59

Total Shareholding

450,000

% of Company Owned

5.7%

ROBERT SMITH

Age

60

Total Shareholding

302,600

% of Company Owned

3.8%

DANIEL RUSHEN

Age

56

Total Shareholding

255,000

% of Company Owned

3.2%

PEARL MARY RUSHEN

Age

Total Shareholding

255,000

% of Company Owned

3.2%

ANDREW KANDIAH

Age

52

Total Shareholding

201,400

% of Company Owned

2.5%

PETER INKPEN

Age

Total Shareholding

201,400

% of Company Owned

2.5%

ROSS BRAND

Age

38

Total Shareholding

201,400

% of Company Owned

2.5%

JANE LOXTEN

Age

Total Shareholding

200,000

% of Company Owned

2.5%

CLAIRE OATRIDGE

Age

Total Shareholding

100,000

% of Company Owned

1.3%

DR HENRY LUKMAN

Age

Total Shareholding

100,000

% of Company Owned

1.3%

MRS SIAN HATFULL

Age

Total Shareholding

100,000

% of Company Owned

1.3%

DR PRABHATH DINAPALA

Age

Total Shareholding

69,600

% of Company Owned

0.9%

DR RICHARD FOORD

Age

Total Shareholding

28,500

% of Company Owned

0.4%

DR ALICE EMERSON

Age

Total Shareholding

23,300

% of Company Owned

0.3%

Breakdown of Resignation Types

Type

Director

Date Joined

03/02/2015

Tenure

2 Yrs

Date Resigned

28/02/2017

Type

Director

Date Joined

01/11/2011

Tenure

4 Yrs 1 Mth

Date Resigned

31/12/2015

Type

Director

Date Joined

21/10/2014

Tenure

3 Mths

Date Resigned

03/02/2015

Type

Director

Date Joined

16/10/2014

Tenure

3 Mths

Date Resigned

03/02/2015

Type

Director

Date Joined

27/10/2008

Tenure

5 Yrs 11 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 5 Mths

Date Resigned

16/10/2014

Type

Director

Date Joined

18/10/2013

Tenure

9 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

02/02/2010

Tenure

3 Yrs 2 Mths

Date Resigned

02/05/2013

Type

Director

Date Joined

29/05/2009

Tenure

2 Yrs 5 Mths

Date Resigned

01/11/2011

Type

Director

Date Joined

27/10/2008

Tenure

1 Yr 3 Mths

Date Resigned

02/02/2010

Type

Director

Date Joined

01/02/2009

Tenure

8 Mths

Date Resigned

06/10/2009

Type

Director

Date Joined

27/10/2008

Tenure

6 Mths

Date Resigned

01/05/2009

Type

Secretary

Date Joined

11/04/2008

Tenure

6 Mths

Date Resigned

13/10/2008

Invescare Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

07/05/2020

Control Level

Ownership of shares – More than 25% but not more than 50%

Ashley House Clinical Services Ltd

Type of Entity

Corporate Entity

Ceased

07/05/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%