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Companies/02794532

Millercare Limited

Private Limited Company · Nelson

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Millercare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 172848755
Show 2 ceased records
LJ
Mrs Linda Mary JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-26

Source record 175869738
DJ
Mr Derek Colin JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-26

Source record 175869739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TB
Tara ButterworthCurrent director
Appointed 2019-07-01 · 7 yrs · Operations Director
+1 other
PN
Philip NealCurrent directorCurrent secretary
Appointed 2017-10-09 · 9 yrs · Financial Director
+2 others
AB
Alexander BuchananCurrent director
Appointed 1996-12-01 · 29 yrs · Managing Director
+3 others
Show 16 historical appointments
SJ
Sarah JohnsonResigned director
Resigned 2015-12-01 · 8 yrs · Director
JR
James RolfeResigned director
Resigned 2007-04-01 · Sales & Service Director
EF
Eric FilbinResigned director
Resigned 2007-04-01 · 11 yrs · Business Development Director
AB
Alexander BuchananResigned secretary
Resigned 2006-08-14 · Director
PN
Philip NealResigned secretary
Resigned 2006-06-13 · Accountant
AB
Alexander BuchananResigned secretary
Resigned 2006-03-13 · Managing Director
MD
Mark DiajResigned director
Resigned 2003-03-01 · Sales & Marketing Manager
MT
Michael TownendResigned secretaryResigned director
Resigned 2001-06-22 · 4 yrs
JJ
James JohnsonResigned director
Resigned 1998-07-21 · 26 yrs · Graduate Management Trainee
SC
Shirley CrookResigned directorResigned secretary
Resigned 1996-12-01 · 4 yrs · Commercial Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1993-03-01
LJ
Linda JohnsonResigned director
Resigned 1993-03-01 · 31 yrs · Director
DJ
Derek JohnsonResigned director
Resigned 1993-03-01 · 31 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active