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Companies/04340639

The Franklyn Group Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2001Private 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
Franklyn Care LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-24 · No cessation recorded

Source record 240749349
Show 1 ceased record
RF
Mr Robert Arthur FlemingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 240626898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Janet MckennaCurrent director
Appointed 2018-05-24 · 8 yrs · Director
+2 others
AM
Alisdair MacarthurCurrent director
Appointed 2018-05-24 · 8 yrs · Director
+2 others
RF
Robert FlemingCurrent director
Appointed 2018-05-24 · 8 yrs · Director
+15 others
Show 7 historical appointments
RF
Robert FlemingResigned secretary
Resigned 2008-03-25 · 10 yrs
RF
Robert FlemingResigned director
Resigned 2002-03-21 · 16 yrs · Director
DT
Dawn TaylorResigned directorResigned secretary
Resigned 2002-03-21 · 6 yrs · Nursing Home Operator
SM
Susan MacarthurResigned director
Resigned 2002-03-21 · 16 yrs · Nursing
SM
Susan MarsdenResigned secretary
Resigned 2001-12-14
PE
Patricia EllisResigned director
Resigned 2001-12-14 · Partnership Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active