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Companies/04833623

Tewkesbury Care Home Limited

Other human health activities · 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 196065005
Show 4 ceased records
Significant influence or control

Notified 2018-03-15 · Ceased 2020-01-08

Source record 181466964
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 193181910
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 190183623
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-30

Source record 193181909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
Appointed 2025-10-23
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 28 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned director
Resigned 2020-01-08 · 5 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2020-01-08 · 5 yrs · Director
PC
Pete CalveleyResigned director
Resigned 2020-01-08 · 5 yrs · Director
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · 2 yrs · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · 2 yrs · Company Director
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 3 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 3 yrs · Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 5 yrs
MR
Maureen RoystonResigned director
Resigned 2014-05-05 · 5 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2014-05-05 · 1 yr · Company Director
DK
Dominic KayResigned secretary
Resigned 2014-03-20
BT
Benjamin TabernerResigned director
Resigned 2014-03-20 · 1 yr · Chartered Accountant
DK
Dominic KayResigned director
Resigned 2014-03-20 · Solicitor
SO
Steven OakesResigned directorResigned secretary
Resigned 2008-10-30 · 5 yrs · Director
NT
Nicholas TurnerResigned directorResigned secretary
Resigned 2007-07-02 · 1 yr · Finance Director
SF
Sally FreestoneResigned director
Resigned 2006-11-16 · 2 yrs · Care Home Operator Director
RP
Roger PratapResigned directorResigned secretary
Resigned 2006-01-20 · 8 yrs · Director
EH
Erica HartResigned director
Resigned 2006-01-20 · 8 yrs · Care Home Operator Director
Resigned 2003-07-15
LJ
Lucille JonesResigned director
Resigned 2003-07-15 · 2 yrs · Educational Psychologist
TJ
Tudor JonesResigned director
Resigned 2003-07-15 · 2 yrs · Company Director
HK
Helen KendallResigned directorResigned secretary
Resigned 2003-07-15 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active