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Companies/03566520

Time Care (UK) Ltd.

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
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 130316763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JH
Jonathan HarstonCurrent director
Appointed 2018-11-05 · 7 yrs · Chief Financial Officer
+24 others
NW
Nicholas WilsonCurrent director
Appointed 2018-09-03 · 8 yrs · Chief Executive Officer
+17 others
RA
Ryan AtlasCurrent director
Appointed 2018-09-03 · 8 yrs · None
+10 others
Show 15 historical appointments
RW
Robin WooldridgeResigned director
Resigned 2015-09-01 · 3 yrs · Chief Financial Officer
CG
Christopher GaleResigned director
Resigned 2010-09-06 · 4 yrs · Accountant
ST
Simon ThorneResigned secretary
Resigned 2009-12-17
LV
Leendert VenemaResigned director
Resigned 2009-12-15 · 1 yr · Company Director
ST
Simon ThorneResigned director
Resigned 2009-12-15 · Group Finance Director
IB
Ian BowlesResigned director
Resigned 2009-12-15 · 5 yrs · Chief Executive Officer
JS
Jan SundbergResigned director
Resigned 2006-05-20 · 3 yrs · Executive Director
MS
Magnus StafsingResigned director
Resigned 1999-10-07 · 3 yrs · General Manager
AK
Andris KrizecbergsResigned director
Resigned 1999-05-17 · 7 yrs · Physician
TH
Thore HanssonResigned director
Resigned 1998-06-05 · 1 yr · Managing Director
HZ
Hagan ZetterbergResigned director
Resigned 1998-06-05 · System Developer
Resigned 1998-05-19
AB
Anthony BurrowsResigned director
Resigned 1998-05-19 · Business Manager
MW
Martin WilliamsResigned directorResigned secretary
Resigned 1998-05-19 · 4 yrs · Chartered Accountant

Board profile

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