Previous names
- Medihelp (Accident & Emergency) Limited (until 17 Jun 2004)
- Rayford Investments (Battle) Limited (until 20 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
19 Aug 1999 |
19 Aug 1999 |
| HORNEY, Jason Mark |
Secretary |
19 Aug 1999 |
9 May 2005 |
| BALDWIN, Nicholas Mark |
Secretary |
9 May 2005 |
28 Mar 2006 |
| ANDREWS, Colin |
Secretary |
28 Mar 2006 |
28 Mar 2007 |
| HUGGETT, Eleanor |
Secretary |
28 Mar 2007 |
28 Feb 2011 |
| HORNEY, Jason Mark |
Director |
19 Aug 1999 |
26 Jun 2023 |
| HING, Nicholas David |
Director |
30 Jun 2005 |
30 Jun 2026 |
| HOLLEBONE, Paul Stephen |
Secretary |
28 Feb 2011 |
|
| HORNEY, Raymond Yeoman Frederick |
Director |
12 Aug 2004 |
|
| HORNEY, Carl Martin |
Director |
19 Aug 1999 |
|
| HORNEY, Damon Andrew |
Director |
19 Aug 1999 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Sound Investments Ltd
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
|
Connections
Owned by
Paramedicall Limited
→ Sound Investments Limited
Directors’ other companies
-
HORNEY, Carl Martin -
Director at Mucky Trucks Ltd
-
HORNEY, Carl Martin -
Director at Safety Wear And Signs Limited
-
HORNEY, Carl Martin -
Llp-Designated-Member at Cdjr&P LLP
-
HORNEY, Carl Martin -
Llp-Designated-Member at The Horney Property LLP
-
HORNEY, Carl Martin -
Llp-Designated-Member at Rayfords LLP
-
HORNEY, Damon Andrew -
Director at Rayford House Management Ltd
-
HORNEY, Damon Andrew -
Director at Sound Investments Limited
-
HORNEY, Damon Andrew -
Llp-Member at Cdjr&P LLP
-
HORNEY, Damon Andrew -
Llp-Designated-Member at Rayfords LLP
-
HORNEY, Raymond Yeoman Frederick -
Director at Sound Investments Limited
Companies at the same address