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Companies/SC079484

Fife Nursing Homes 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 · 3 ceased
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 8038673
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 10151879
Significant influence or control

Notified 2019-02-15 · No cessation recorded

Source record 11141938
Show 3 ceased records
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 4937479
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 7797470
Significant influence or control

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

Source record 11380253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AH
Allan HaywardCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 24 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
GC
Geoffrey CroweResigned secretaryResigned director
Resigned 1999-11-15 · 5 yrs · Chartered Accountant
NM
Neil McguinnessResigned director
Resigned 1999-02-10 · Finance Director
LS
Louis SmithResigned director
Resigned 1998-08-28 · 1 yr · Operations Director
GT
Grant ToddResigned director
Resigned 1997-07-25 · 1 yr · Financial Director
LF
Lorna FindlayResigned director
Resigned 1996-04-01 · 3 yrs · Dir Of Quality & Training
CD
Claire DochertyResigned director
Resigned 1994-03-30 · 5 yrs · Operations Director
MG
Margaret GordonResigned director
Resigned 1990-10-01 · 8 yrs · Commercial Director
RB
Robert BarkerResigned director
Resigned 1989-10-05 · 1 yr · General Manager
RC
Raonaid CobbanResigned director
Resigned 1989-06-14 · 8 yrs · Nursing Management Consultant
EK
Evelyn KilgourResigned director
Resigned 1988-12-31 · 7 yrs · Company Director
RK
Robert KilgourResigned director
Resigned 1988-12-31 · 10 yrs · Chief Executive

Board profile

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