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Companies/04720504

Care Relief Team Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-17 · No cessation recorded

Source record 130003670
Show 2 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-17

Source record 129171538
JH
Mrs Jane HealdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-17

Source record 129171544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MH
Miguel Herraiz MarcoCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+29 others
JR
Jose Roman HernandoCurrent director
Appointed 2017-05-17 · 9 yrs · Director
+16 others
Show 7 historical appointments
MA
Mario Abajo MenguezResigned director
Resigned 2017-05-17 · 5 yrs · Director
MH
Mark HealdResigned directorResigned secretary
Resigned 2004-11-01 · 12 yrs · Director
JH
Jane HealdResigned director
Resigned 2004-11-01 · 12 yrs · Nurse
RM
Rita MoorhouseResigned director
Resigned 2003-04-02 · 1 yr · Domiciliary Care Provider
BM
Brian MoorhouseResigned directorResigned secretary
Resigned 2003-04-02 · 1 yr · Care Provider

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active