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Companies/03806485

2Care4 Limited

Private Limited Company · Accrington

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private 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 · 1 ceased
Frasers Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · No cessation recorded

Source record 115363081
Show 1 ceased record
Studio Retail Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-24

Source record 117121918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
RP
Robert PalmerCurrent director
Appointed 2022-05-03 · 4 yrs · Non Executive Director
+4 others
Show 16 historical appointments
PK
Paul KendrickResigned director
Resigned 2022-05-03 · 1 yr · Executive Director
MA
Michael ArnaoutiResigned secretary
Resigned 2021-12-17
MA
Michael ArnaoutiResigned director
Resigned 2021-12-17 · Company Secretary
SC
Stuart CaldwellResigned director
Resigned 2017-04-06 · 5 yrs · Director
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 10 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-02 · 6 yrs · Director
CH
Christopher HintonResigned director
Resigned 2009-04-06 · 1 yr · Company Director
PM
Philip MaudsleyResigned director
Resigned 2009-04-06 · 11 yrs · Company Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2009-04-06 · 4 yrs · Company Director
PJ
Patrick JollyResigned director
Resigned 2007-08-01 · 2 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1999-09-27 · 7 yrs · Company Director
KC
Keith ChapmanResigned director
Resigned 1999-09-27 · 10 yrs · Company Director
CorpHammond Suddards Directors LimitedResigned director
Resigned 1999-07-13

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active