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Companies/02155276

Parkcare Homes Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amore Care (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114200315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2011-04-14 · 15 yrs
+123 others
Show 57 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JW
Jamie WebbResigned director
Resigned 2015-03-20 · Cfo
AP
Adrian PancottResigned director
Resigned 2014-07-18 · 1 yr · Ceo
CD
Caroline DennyResigned director
Resigned 2014-07-18 · 1 yr · Coo
NB
Nicola BalesResigned director
Resigned 2014-07-18 · Director Of Finance
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
MR
Melanie RamseyResigned director
Resigned 2010-01-12 · 1 yr · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SH
Sarah HughesResigned director
Resigned 2009-06-16 · 2 yrs · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
AE
Avril EvansResigned director
Resigned 2008-12-14 · 2 yrs · Director
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
AB
Anne BaileyResigned director
Resigned 2006-12-15 · 1 yr · Company Director
PC
Peter CavanaghResigned director
Resigned 2006-07-01 · 2 yrs · Company Director
WC
Wynne CannonResigned director
Resigned 2006-07-01 · Company Director
DF
David FothergillResigned director
Resigned 2006-04-20 · Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2005-12-21 · 1 yr · Personnel Professional
JS
Julian SpurlingResigned director
Resigned 2005-12-21 · 4 yrs · Company Director
AM
Andrew MurrayResigned director
Resigned 2005-05-23 · Company Director
CA
Carole AndrewsResigned director
Resigned 2004-12-01 · Company Director
MB
Michael ByrneResigned director
Resigned 2004-08-05 · 1 yr · Company Director
DP
David PointerResigned director
Resigned 2004-08-01 · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Operating Officer
PH
Paul HayesResigned director
Resigned 2004-04-01 · 1 yr · Commercial Director
AK
Allyson KayResigned director
Resigned 2004-03-01 · Company Director
LC
Leslie ChaplinResigned director
Resigned 2004-01-01 · Managing Director
PC
Pauline CornfordResigned director
Resigned 2004-01-01 · Regional Director
KH
Karen HallResigned director
Resigned 2003-12-01 · 1 yr · Regional Director
MP
Mary PrestonResigned director
Resigned 2003-04-01 · 3 yrs · Director
AT
Alan ThomasResigned director
Resigned 2003-04-01 · Regional Director
MH
Margaret HillResigned director
Resigned 2003-04-01 · 3 yrs · Regional Director
EP
Ellen PoyntonResigned director
Resigned 2003-03-24 · 1 yr · Director Of Operations Secure
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
CA
Carol ArtisResigned director
Resigned 1999-02-18 · 5 yrs · Director
GB
George BlackoeResigned director
Resigned 1999-02-18 · 4 yrs · Director
JA
Jacqueline AdamsResigned director
Resigned 1997-01-28 · 2 yrs · Operations Director
JY
Jeremy YoungResigned director
Resigned 1996-04-30 · Venture Capital Investor
EM
Edward MckinleyResigned director
Resigned 1994-07-12 · Investment Manager
BH
Bradley HansonResigned director
Resigned 1994-07-12 · Investment Manager
SB
Simon BishopResigned secretary
Resigned 1994-07-12 · 5 yrs · Solicitor
JM
John McallisterResigned director
Resigned 1994-06-30 · 4 yrs · Chief Executive Of Heathcare
RH
Roy HayfieldResigned director
Resigned 1994-06-30 · 2 yrs · Managing Director
MS
Michael StratfordResigned director
Resigned 1994-06-30 · 9 yrs · Finance Director
SN
Samira Nasser HirjiResigned directorResigned secretary
Resigned 1991-01-29 · 3 yrs · Company Director
HH
Husseinali HirjiResigned director
Resigned 1991-01-29 · 3 yrs · Company Director
KP
Krushnaben PatelResigned director
Resigned 1991-01-29 · 2 yrs · Company Director
CP
Chitranjan PatelResigned director
Resigned 1991-01-29 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active