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Companies/04499634

Heart To Heart Care Limited

Company profile

DissolvedUnited Kingdom
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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
Mc Care Holdings LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-12-17 · No cessation recorded

Source record 170691234
Show 2 ceased records
Mihomecare LimitedCorporate
Significant influence or control

Notified 2018-10-18 · Ceased 2018-12-17

Source record 170521189
JB
Cheif Financial Officer Julianne BakerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-03-01 · Ceased 2018-10-17

Source record 167324120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JV
Jonathan VellacottCurrent director
Appointed 2018-09-12 · 8 yrs · Executive Chairman
+18 others
FP
Ford PorterCurrent director
Appointed 2018-04-10 · 8 yrs · Finance Manager
+57 others
JB
Julianne BakerCurrent director
Appointed 2014-11-04 · 11 yrs · Director
+68 others
Show 21 historical appointments
NS
Narinder SinghResigned director
Resigned 2015-05-13 · 3 yrs · Managing Director
CD
Colin DobellResigned director
Resigned 2015-05-13 · 1 yr · Managing Director
MS
Martin StauntonResigned director
Resigned 2014-11-04 · Director
PS
Patrick StirlandResigned director
Resigned 2014-11-04 · Director
RM
Rohit MannanResigned director
Resigned 2013-08-29 · 1 yr · Director
CorpMitie Company Secretarial Services LimitedResigned secretary
Resigned 2012-10-09 · 4 yrs
DH
David HarlandResigned director
Resigned 2012-10-09 · Accountant
WF
Wayne FeltonResigned director
Resigned 2012-10-09 · 2 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2012-10-09 · 2 yrs · Director
DJ
David JacksonResigned secretary
Resigned 2012-04-13
SG
Susan GrayResigned director
Resigned 2012-04-13 · Managing Director
DJ
David JacksonResigned director
Resigned 2012-04-13 · Finance Director
SB
Stephen BootyResigned director
Resigned 2012-04-13 · Director
AD
Andrew DunResigned director
Resigned 2012-04-13 · Chief Executive Officer
SD
Suzanne DenneyResigned director
Resigned 2003-05-12 · 8 yrs · Homesupport Manager
LS
Leslie ShrivesResigned secretary
Resigned 2003-01-15 · 9 yrs
JB
June BricknellResigned secretary
Resigned 2002-08-05
AS
Amanda ShrivesResigned director
Resigned 2002-08-05 · 9 yrs · Personnel Office
DB
David Blackmore HealResigned director
Resigned 2002-08-05 · Logistics Manager
JP
James PellattResigned director
Resigned 2002-07-31 · Company Director
AP
Annie PellattResigned secretary
Resigned 2002-07-31

Board profile

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