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Companies/03983561

Modus Care Limited

Other human health activities · Windsor

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · No cessation recorded

Source record 148820859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KH
Kenneth HillenCurrent director
Appointed 2019-01-11 · 7 yrs · Company Director
+68 others
PL
Paul LawesCurrent director
Appointed 2018-01-04 · 8 yrs · Chief Finance Officer
+32 others
JG
John GoddenCurrent director
Appointed 2017-04-21 · 9 yrs · Company Director
+65 others
Show 17 historical appointments
DJ
David JacksonResigned director
Resigned 2017-04-21 · Company Director
ST
Steven TraversResigned director
Resigned 2017-04-21 · Company Director
GS
Gordon SimpsonResigned secretary
Resigned 2012-05-18 · 4 yrs
DS
Deborah StevensonResigned secretaryResigned director
Resigned 2007-01-31 · 5 yrs
SL
Stephen LawsonResigned director
Resigned 2006-08-01 · 10 yrs · Operations
TR
Timothy RaymantResigned director
Resigned 2006-08-01 · 5 yrs · Managing Director
PF
Paul FrancisResigned secretary
Resigned 2005-12-09 · 1 yr
RS
Rashmi SharmaResigned secretary
Resigned 2004-08-22 · 4 yrs · Solicitor
UA
Udhyam AminResigned director
Resigned 2003-03-28 · 14 yrs · Business Man
JB
John BradfordResigned directorResigned secretary
Resigned 2003-03-28 · 3 yrs · Director
Resigned 2000-04-25
Resigned 2000-04-25
SS
Susan SmithResigned director
Resigned 2000-04-25 · 2 yrs · Development Project Manager
HC
Helen CropleyResigned director
Resigned 2000-04-25 · 2 yrs · Secretary
KD
Katharine DexterResigned secretary
Resigned 2000-04-25 · 2 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active