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Companies/04561083

Caretime Services 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 147201749
Show 2 ceased records
Mihomecare LimitedCorporate
Significant influence or control

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

Source record 139529011
Enara Finance 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 2018-10-17

Source record 148584350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JV
Jonathan VellacottCurrent director
Appointed 2018-09-12 · 8 yrs · Executive Chairman
+18 others
FP
Ford PorterCurrent director
Appointed 2017-02-28 · 9 yrs · Investment Manager
+57 others
JB
Julianne BakerCurrent director
Appointed 2014-11-04 · 11 yrs · Director
+68 others
Show 17 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 2011-09-07 · 1 yr
SG
Susan GrayResigned director
Resigned 2011-09-07 · 1 yr · Managing Director
DJ
David JacksonResigned director
Resigned 2011-09-07 · 1 yr · Finance Director
SB
Stephen BootyResigned director
Resigned 2011-09-07 · 1 yr · Director
AD
Andrew DunResigned director
Resigned 2011-09-07 · 1 yr · Chief Executive Officer
RP
Roger PuttResigned directorResigned secretary
Resigned 2002-10-11 · 8 yrs · Director
EP
Esther PuttResigned director
Resigned 2002-10-11 · 8 yrs · Care Director

Board profile

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