All Care (GB) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClece Care Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125178614Show 1 ceased record
MA
Mr Mario Abajo MenguezIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129934199People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalLL
Lamberto LoboCurrent director
Appointed 2014-05-19 · 12 yrs · Lawyer
LF
Lamberto Fresnillo LoboCurrent secretary
Appointed 2014-05-19 · 12 yrs
Show 8 historical appointments
MA
Mario Abajo MenguezResigned director
Resigned 2016-03-01 · 7 yrs · Director
DJ
David Jimenez GarciaResigned director
Resigned 2015-05-01 · 1 yr · Managing Director
RG
Rafael GonzalezResigned director
Resigned 2014-05-19 · Chief Operation Manager
CB
Calum BrownResigned secretary
Resigned 2012-08-08 · 1 yr
SB
Resigned 2004-10-01 · 9 yrs · Recruitment Consultant
CorpBcr Group LimitedResigned secretary
Resigned 2004-06-01
SB
Samantha BrownResigned director
Resigned 2004-04-13 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active