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Companies/04938303

Sanctuary Care (R) Wellcare 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-06-19 · No cessation recorded

Source record 133580083
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-19

Source record 128920682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EL
Edward LuntCurrent director
Appointed 2019-05-22 · 7 yrs · Director
+41 others
PW
Peter WilliamsCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+37 others
NS
Nicole SeymourCurrent secretary
Appointed 2018-05-23 · 8 yrs
+50 others
JW
James WhitmoreCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+33 others
NW
Nathan WarrenCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+41 others
Show 12 historical appointments
CM
Craig MouleResigned secretary
Resigned 2017-11-17
SA
Sophie AtkinsonResigned secretary
Resigned 2017-06-19
CM
Craig MouleResigned director
Resigned 2017-06-19 · 1 yr · Director
AK
Anthony KingResigned director
Resigned 2017-06-19 · 2 yrs · Director
PL
Patricia LeeResigned director
Resigned 2015-03-04 · 2 yrs · Chief Executive Officer
DM
David MansonResigned director
Resigned 2015-03-04 · 2 yrs · Finance Director
AH
Adam HorwoodResigned director
Resigned 2013-11-19 · 1 yr · Chartered Accountant
RB
Richard BorgResigned director
Resigned 2007-05-10 · 6 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2003-10-21
DS
Doraiswamy SrinivasResigned director
Resigned 2003-10-21 · 3 yrs · Company Director
RB
Richard BorgResigned secretary
Resigned 2003-10-21 · 11 yrs · Company Director
RB
Ralph BeneyResigned director
Resigned 2003-10-21 · 11 yrs · Company Director

Board profile

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