Rutherford Health Plc
09420705
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/07/2015
DOCTOR OF MEDICINE
BRITISH · UNITED KINGDOM · Age 78
Also on 13 other boards
secretary · Since 27/08/2019
director · Since 26/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 06/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 40 other boards
Persons with Significant Control
Schroder Uk Public Private Trust Plc
Beaufort House, 51 New North Road, Exeter, EX4 4EP
Reg: 9405653 · Companies House · Public Limited Company
Notified 13/12/2019
Schroders Plc
1, London Wall Place, London, EC2Y 5AU
Reg: 03909886 · Companies House · Public Limited Company
Notified 13/12/2019
Link Fund Solutions Limited
6th Floor, 65 Gresham Street, London, EC2V 7NQ
Reg: 1146888 · Companies House · Private Limited Company
Notified 31/12/2019
Former PSCs
Woodford Patient Capital Trust Plc
Ceased 24/03/2018
Woodford Investment Management Limited
Ceased 13/12/2019
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
EQUITIX RUTHERFORD CANCER CARE LLP, COMPANY NUMBER OC435951
TP LEASING LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED