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Companies/03730147

Extracare 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 · 1 ceased
Mc Care Holdings LimitedCorporate
Significant influence or control

Notified 2018-10-18 · No cessation recorded

Source record 149043688
Show 1 ceased record
Mihomecare LimitedCorporate
Significant influence or control

Notified 2018-10-18 · Ceased 2018-12-17

Source record 145306038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LK
Lynette KrigeCurrent director
Appointed 2021-05-17 · 5 yrs · Chief Financial Officer
+27 others
JT
James Thorburn MuirheadCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+37 others
NG
Nicholas GoodbanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+43 others
Show 22 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2018-09-12 · 2 yrs · Executive Chairman
FP
Ford PorterResigned director
Resigned 2017-12-01 · 3 yrs · Investment Manager
NS
Narinder SinghResigned director
Resigned 2015-05-13 · 3 yrs · Managing Director
CD
Colin DobellResigned director
Resigned 2015-05-13 · 1 yr · Managing Director
MS
Martin StauntonResigned director
Resigned 2014-11-04 · Director
JB
Julianne BakerResigned director
Resigned 2014-11-04 · 6 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2014-11-04 · Director
RM
Rohit MannanResigned director
Resigned 2013-08-29 · 1 yr · Director
CorpMitie Company Secretarial Services LimitedResigned secretary
Resigned 2012-10-09 · 4 yrs
DH
David HarlandResigned director
Resigned 2012-10-09 · Accountant
WF
Wayne FeltonResigned director
Resigned 2012-10-09 · 2 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2012-10-09 · 2 yrs · Director
SG
Susan GrayResigned director
Resigned 2012-06-29 · Managing Director
DJ
David JacksonResigned directorResigned secretary
Resigned 2012-06-29 · Finance Director
SB
Stephen BootyResigned director
Resigned 2012-06-29 · Director
AD
Andrew DunResigned director
Resigned 2012-06-29 · Chief Executive Officer
ST
Suzanna ThomasResigned director
Resigned 2009-09-01 · 2 yrs · Trainee Accountant
CorpReadymade Secretaries LtdResigned secretary
Resigned 1999-03-10
CorpReadymade Nominees LtdResigned director
Resigned 1999-03-10
AD
Ann DaviesResigned secretary
Resigned 1999-03-10 · 13 yrs · Payroll Manager
MT
Margaret ThomasResigned director
Resigned 1999-03-10 · 13 yrs · Chartered Accountant

Board profile

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