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Companies/04559246

Care Cymru Services Limited

Private Limited Company · Llanishen

ActiveUnited KingdomIncorporated 2002Private 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%

Notified 2021-12-03 · No cessation recorded

Source record 121703277
Show 2 ceased records
RB
Significant influence or control

Notified 2016-10-10 · Ceased 2016-10-10

Source record 133931722
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-03

Source record 125240449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
NJ
Nicola JayneCurrent director
Appointed 2021-12-15 · 4 yrs · Care Director
+1 other
JW
James WeightCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Professional
+84 others
DJ
David JollyCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Consultant
+38 others
SR
Sharon RobertsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+27 others
LP
Lee PeachCurrent secretary
Appointed 2019-02-19 · 7 yrs
+13 others
DS
Darren StapelbergCurrent director
Appointed 2017-12-01 · 8 yrs · Md
+35 others
Show 12 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2021-12-03 · 1 yr · Investment Consultant
NJ
Nicola JayneResigned director
Resigned 2019-06-01 · 1 yr · Company Director
CJ
Carla JacksonResigned secretary
Resigned 2017-12-01 · 1 yr
PT
Philip TalbotResigned director
Resigned 2015-03-10 · 2 yrs · Finance Director
PT
Philip TalbotResigned secretary
Resigned 2012-07-13 · 5 yrs
RB
Roger BookerResigned director
Resigned 2012-07-13 · 2 yrs · Chief Executive
RB
Ravinder BainsResigned director
Resigned 2012-07-13 · 9 yrs · Director
Resigned 2002-10-10
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-10-10
VO
Vivien OwenResigned secretary
Resigned 2002-10-10 · 9 yrs
MO
Michelle OwenResigned director
Resigned 2002-10-10 · 9 yrs · Nurse

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active