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Companies/02914681

Andrew Frederick Care Limited

Company profile

DissolvedUnited Kingdom
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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
Swanton Care & Community (Andrew Frederick Care Homes) 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 148840754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
JB
Julianne BakerCurrent director
Appointed 2022-03-23 · 4 yrs · Cfo
+68 others
GT
Gary ThompsonCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+30 others
AD
Andrew DaltonCurrent director
Appointed 2019-01-18 · 7 yrs · Company Director
+32 others
GC
Garry CrossCurrent director
Appointed 2017-11-03 · 8 yrs · Company Director
+28 others
FP
Ford PorterCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+57 others
SG
Samuel GrayCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+41 others
Show 23 historical appointments
AC
Alexander CowieResigned secretary
Resigned 2017-10-18
AC
Alexander CowieResigned director
Resigned 2017-07-17 · 1 yr · Company Director
PM
Paul MurphyResigned director
Resigned 2014-10-14 · 2 yrs · Company Director
AR
Alison Rose QuirieResigned director
Resigned 2014-07-03 · 3 yrs · Company Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-05-15 · 4 yrs
PH
Paul HayesResigned director
Resigned 2013-03-20 · 1 yr · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
DD
David DuncanResigned directorResigned secretary
Resigned 2009-02-04 · 5 yrs · Finance Director
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
PH
Paul HillResigned director
Resigned 2006-07-17 · 2 yrs · Director
TG
Tobias GowersResigned director
Resigned 2006-07-17 · 2 yrs · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 8 yrs · Company Secretary
MP
Michael ParsonsResigned director
Resigned 2004-04-01 · 8 yrs · Director
DB
Deena BaconResigned secretary
Resigned 1995-02-01 · 9 yrs
PG
Peter GrintResigned director
Resigned 1995-01-23 · 9 yrs · Company Director
DB
Dennis BaconResigned director
Resigned 1995-01-23 · 9 yrs · Company Director
BH
Barry HaggerResigned director
Resigned 1994-05-13 · Chartered Accountant
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1994-03-30
CorpAlpha Direct LimitedResigned director
Resigned 1994-03-30
CH
Christine HaggerResigned secretary
Resigned 1993-05-13 · 1 yr

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active