Moduleco Healthcare Limited
Company 06627288 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
Directors past 6 years
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Solutions Topco Limited 2 shared directors
- Solutions Corporate Trustee Limited 2 shared directors
Connected through a shared director
- Solutions Asset Finance Limited 1 shared director
- Healthcare Hire MSA Limited 1 shared director
- MCH Intermediate Limited 1 shared director
- MCH Parent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06627288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2008 |
| Address | SOLUTIONS HOUSE 39 QUAYSIDE, GROSVENOR WHARF ROAD, ELLESMERE PORT, CH65 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Bowers ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - MCH Intermediate Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Hire MSA Limited ceased 2018-03-01
75-100% shares · notified 2016-04-06
Officers (12)
- Alan Wilson Director · appointed 2019
- Amanda Boote Director · appointed 2013
Show 10 former officers
- Jane Clare Tabiner Director · appointed 2019 · resigned 2022
- Steven Bowers Director · appointed 2013 · resigned 2023
- Michael William John Bailey Director · appointed 2013 · resigned 2022
- Andrew James Patrick Godden Secretary · appointed 2010 · resigned 2013
- Kevin John Holmes Secretary · appointed 2009 · resigned 2010
- Timothy Mark Colchester Secretary · appointed 2008 · resigned 2009
- Paul Stuart Rogers Director · appointed 2008 · resigned 2022
- Peter Robin Joy Director · appointed 2008 · resigned 2013
- Bayshill Management Limited Corporate-director · appointed 2008 · resigned 2008
- Bayshill Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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