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Companies/02643010

Tre' Care Group Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 1991Private 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 · 4 ceased
Care Legacy South West LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-07 · No cessation recorded

Source record 105417093
Show 4 ceased records
DC
Mrs Donna Marie CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2026-04-07

Source record 103676280
BC
Mr Brian David CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-28

Source record 92355306
JG
Ms Joan Belinda GaisfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 92356879
JF
Ms Joan Belinda FitzhenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-07

Source record 94133514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HS
Hassanali SomaniCurrent director
Appointed 2026-04-07
+18 others
EG
Eliot Brandon GorenCurrent director
Appointed 2026-04-07
+6 others
CL
Christopher LoftusCurrent director
Appointed 2026-04-07
+10 others
Show 13 historical appointments
CG
Clifford Henry Grand-ScruttonResigned director
Resigned 2026-04-07
PF
Peter FitzhenryResigned director
Resigned 2016-01-14 · 10 yrs · Director
DC
Donna CraigResigned director
Resigned 2016-01-14 · 10 yrs · Director
AW
Anthony WardResigned director
Resigned 2000-07-01 · 8 yrs · Administrator
WK
Walter KeverneResigned director
Resigned 1993-08-01 · 4 yrs · Nurse Manager
JF
Joan FitzhenryResigned secretaryResigned director
Resigned 1991-12-09 · 34 yrs · Nurse Manager
BC
Brian CraigResigned director
Resigned 1991-12-09 · 34 yrs · Managing Director
TM
Terence MoraleeResigned directorResigned secretary
Resigned 1991-10-01 · Company Director
TS
Tracey SimpsonResigned director
Resigned 1991-10-01 · Manageress
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-04
CorpInstant Companies LimitedResigned director
Resigned 1991-09-04

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active