Skip to contentClarengateINTELLIGENCE
Companies/03275554

Extel Limited

Residential care activities for learning difficulties, mental health and substance abuse · Birmingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
CH
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 91721048
Show 5 ceased records
TB
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-21

Source record 91721047
ML
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-10

Source record 91721051
JN
Mrs Jane NashIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-21

Source record 91721053
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-21

Source record 91721054
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-21

Source record 103878276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JN
Jane NashCurrent director
Appointed 2015-07-09 · 11 yrs · Human Resources
TB
Thomas BrooksCurrent director
Appointed 2015-07-09 · 11 yrs · Social Care Operations Manager
+1 other
SH
Susan HigginsCurrent secretaryCurrent director
Appointed 1999-03-31 · 27 yrs · Care Home Administrator
+5 others
CH
Christopher HigginsCurrent director
Appointed 1996-11-08 · 29 yrs · Care Home Manager
+19 others
Show 4 historical appointments
ML
Marvin LeeResigned director
Resigned 2015-07-09 · 2 yrs · Project Manager
JS
Jacqueline ScottResigned director
Resigned 1996-11-08
SS
Stephen ScottResigned secretary
Resigned 1996-11-08
SH
Susan HigginsResigned secretary
Resigned 1996-11-08 · 2 yrs · Care Home Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active