Previous names
- Smirthwaite.com Limited (until 24 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
| Secretarial Appointments Limited |
Corporate-Secretary |
29 Mar 2008 |
29 Mar 2008 |
| Corporate Appointments Limited |
Corporate-Director |
29 Mar 2008 |
29 Mar 2008 |
| SNAPE, Richard William |
Director |
14 Sep 2010 |
14 Sep 2010 |
| SMIRTHWAITE, Geoffrey |
Director |
29 Mar 2008 |
24 Oct 2010 |
| SMIRTHWAITE, Sheila |
Director |
1 Oct 2008 |
4 Aug 2014 |
| BOND, Linda Kay |
Director |
1 Oct 2008 |
19 Aug 2015 |
| SMIRTHWAITE, Steven Michael |
Director |
1 Oct 2008 |
19 Aug 2015 |
| BOND, Linda Kay |
Secretary |
29 Mar 2008 |
19 Aug 2015 |
| WALKER, Alastair James |
Secretary |
19 Aug 2015 |
5 Apr 2016 |
| WALKER, Alastair James |
Director |
19 Aug 2015 |
5 Apr 2016 |
| JAMIESON, Steven |
Secretary |
24 Apr 2016 |
31 Mar 2017 |
| SNAPE, Richard William |
Director |
14 Sep 2010 |
1 Aug 2018 |
| DUFFY, Neil |
Secretary |
25 Apr 2016 |
31 Dec 2019 |
| MELDRUM, Stuart |
Director |
19 Aug 2015 |
28 Feb 2022 |
| MORTON, Paul |
Director |
28 Feb 2022 |
31 Dec 2022 |
| HART, James Thomas |
Secretary |
24 Feb 2020 |
30 Jun 2023 |
| HART, James Thomas |
Director |
24 Feb 2020 |
30 Jun 2023 |
| HEATON, Dominic Mark |
Secretary |
21 Jun 2023 |
30 Nov 2023 |
| HEATON, Dominic Mark |
Director |
21 Jun 2023 |
30 Nov 2023 |
| NEALE, Robert James |
Director |
28 Mar 2024 |
|
| LITTON, Claire Louise |
Director |
23 Jan 2023 |
|
| LEEK, Jason Charles |
Director |
23 Jan 2023 |
|
Connections
Owned by
Smirthwaite Limited
→ Prism Medical Healthcare Limited
→ PMH Bidco Limited
→ PMH Holdco Limited
→ PMH Topco Limited
→ Prism Healthcare Bidco Limited
Directors’ other companies
-
LEEK, Jason Charles -
Director at Maccabi London Brady Recreational Trust
-
LEEK, Jason Charles -
Director at Repose Furniture Limited
-
LEEK, Jason Charles -
Director at Care-Ability Healthcare Limited
-
LEEK, Jason Charles -
Director at Handling Movement & Ergonomics Limited
-
LEEK, Jason Charles -
Director at Care-Ability Holdings Limited
-
LEEK, Jason Charles -
Director at PMH Holdco Limited
-
LEEK, Jason Charles -
Director at Oxford Medical Healthcare Limited
-
LEEK, Jason Charles -
Director at Assured Healthcare (Scotland) Limited
-
NEALE, Robert James -
Director at Assured Healthcare (Scotland) Limited
-
NEALE, Robert James -
Director at Care-Ability Healthcare Limited
Companies at the same address