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Companies/04133585

Careium UK Limited

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

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 · 5 ceased
Careium AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 139795176
Show 5 ceased records
SS
Mr Stephen Leslie SmithIndividual
Significant influence or control

Notified 2019-09-02 · Ceased 2020-12-31

Source record 141006627
CZ
Carl-Johan Zetterberg BoudrieIndividual
Right to appoint or remove directors

Notified 2019-09-02 · Ceased 2022-12-01

Source record 141007033
WD
Mrs Wendy Barbara DarlingIndividual
Significant influence or control

Notified 2019-09-02 · Ceased 2022-12-01

Source record 141044397
Wealden And Eastbourne Lifeline LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · Ceased 2023-06-30

Source record 148310931
Circle Care And Support LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-02

Source record 148400036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
MP
Maxine PotterCurrent director
Appointed 2025-10-07 · 1 yr · Director
DG
David GranathCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+2 others
Show 51 historical appointments
JM
Joseph McloughlinResigned director
Resigned 2024-06-21 · Managing Director
CW
Christian WalenResigned director
Resigned 2023-10-17 · 1 yr · Director
AH
Andrew HaslamResigned secretary
Resigned 2022-12-01 · 1 yr
PG
Paul GoodrichResigned director
Resigned 2022-12-01 · Company Director
PC
Pierre CarlssonResigned director
Resigned 2022-02-23 · 2 yrs · Chief Financial Officer, Careium Group
CZ
Carl Zetterberg BoudrieResigned director
Resigned 2019-09-02 · 3 yrs · President Doro Ab
WD
Wendy DarlingResigned director
Resigned 2019-09-02 · 2 yrs · UK Country Director
HM
Helen MooreResigned director
Resigned 2019-09-02 · Finance Director
SS
Stephen SmithResigned director
Resigned 2019-09-02 · 1 yr · Vp Public Care, Doro Ab
RL
Robert LaneResigned director
Resigned 2019-04-25 · Commercial Services Director
LH
Louise HydeResigned secretary
Resigned 2018-10-15
MR
Michelle ReynoldsResigned director
Resigned 2018-07-11 · 1 yr · Group Commercial Director
NM
Neil MccallResigned director
Resigned 2018-07-11 · Operations Director
CM
Clare MillerResigned secretary
Resigned 2016-11-29 · 1 yr
AH
Andrew HughesResigned director
Resigned 2016-07-01 · 2 yrs · Head Of Implementation (Lga)
AD
Angela DrumResigned secretary
Resigned 2016-02-01
CorpCircle Care Support LimitedResigned director
Resigned 2014-11-07 · 3 yrs
SJ
Stephen JacobsResigned director
Resigned 2014-11-07 · 1 yr · Retired
DH
David HoltResigned director
Resigned 2014-09-01 · Accountant
EH
Elizabeth Jane Dilwihs HoldenResigned director
Resigned 2014-02-25 · Non Executive Director
LD
Lisa DadeResigned director
Resigned 2014-02-25 · Non Executive Director
AW
Andrew WallaceResigned director
Resigned 2014-02-25 · Company Director
FE
Francesco EliaResigned director
Resigned 2014-01-01 · Executive Director Of Commercial And Mar
RB
Rosemary BootResigned director
Resigned 2012-07-16 · 1 yr · Executive Director Commerical Of Circle
DU
Deborah UptonResigned secretary
Resigned 2012-06-29 · 3 yrs
TD
Tom DobrashianResigned director
Resigned 2012-05-18 · 2 yrs · Occupation Programme Director
AL
Amanda LeonardResigned director
Resigned 2012-05-18 · Interim Executive Director
MB
Malcolm BoreResigned director
Resigned 2012-05-18 · 2 yrs · Chairman + Board Member
RP
Richard PerkinsResigned director
Resigned 2012-05-18 · 2 yrs · Surveyor & Asset Manager
BW
Barry WildingResigned director
Resigned 2012-05-18 · 2 yrs · Chief Executive-Own Business
RB
Robert BurginResigned director
Resigned 2009-12-17 · 1 yr · Chairman Papworth NHS Ft Specialist Hosp
JG
Jane Gurney ReadResigned director
Resigned 2009-12-17 · 2 yrs · None
AF
Angela FirmanResigned secretary
Resigned 2009-04-06 · 3 yrs · Chartered Secretary
KS
Kirsty SempleResigned secretary
Resigned 2009-03-19
MW
Michael WebberResigned director
Resigned 2008-07-16 · 2 yrs · Solicitor
MW
Marianne WylesResigned secretary
Resigned 2007-11-05 · 1 yr · Secretary
MD
Mike DavisResigned director
Resigned 2006-11-15 · 4 yrs · Snr Land Manager Developer
SF
Sheila FarmerResigned director
Resigned 2003-07-24 · 7 yrs · Self Employed Seamstress
MT
Mary TurnerResigned director
Resigned 2002-07-25 · 8 yrs · None
JF
John FiggettResigned director
Resigned 2002-07-25 · 2 yrs · None
SD
Stephen DaviesResigned director
Resigned 2001-01-29 · 9 yrs · Director
CG
Charles GaddResigned director
Resigned 2001-01-29 · 9 yrs · Retired
MC
Marion ColeResigned director
Resigned 2001-01-29 · 2 yrs · Retired
JJ
Jeannete JonesResigned director
Resigned 2001-01-29 · 1 yr · Secretary/Office Manager
JR
John RidleyResigned director
Resigned 2001-01-29 · 5 yrs · Chief Executive
JB
Jean BeachResigned director
Resigned 2001-01-29 · 6 yrs · Retired
JI
John IrelandResigned directorResigned secretary
Resigned 2001-01-29 · 8 yrs · Finance Director
PW
Peter WestResigned director
Resigned 2001-01-20 · 4 yrs · Director
AT
Alan TrettResigned director
Resigned 2000-12-29 · 1 yr · Institutional Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active