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Companies/04120909

A1 Care Services Limited

Other business support service activities n.e.c. · Pontnewynydd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-09 · No cessation recorded

Source record 145921487
Show 2 ceased records
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-09

Source record 138518100
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-09

Source record 138518104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EH
Elizabeth Karen HealeyCurrent director
Appointed 2025-07-23 · 1 yr · Director
+1 other
SM
Sagar MajithiaCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
+6 others
NK
Nikesh KotechaCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
+3 others
CT
Cerion ThomasCurrent director
Appointed 2023-05-22 · 3 yrs · Responsible Individual Of Care Home
+2 others
Show 11 historical appointments
LW
Louise WilliamsResigned director
Resigned 2022-12-01 · Care Home Manager
MM
Mary MowatResigned secretary
Resigned 2018-08-01 · 4 yrs
Resigned 2005-12-01
JE
Janet EaglesResigned directorResigned secretary
Resigned 2002-05-03 · 21 yrs · Nursing/Res Home Proprietor
JE
John EaglesResigned director
Resigned 2002-05-03 · 21 yrs · Director
DC
David ChildsResigned secretary
Resigned 2001-09-29
RC
Richard ChildsResigned director
Resigned 2001-09-29 · 4 yrs · Director
BB
Barbara BrobenResigned directorResigned secretary
Resigned 2000-12-07 · Nurse
MH
Myra Hemming AllenResigned director
Resigned 2000-12-07 · Retired Operations Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active