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Companies/05231134

Ellenborough Care Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Amersham Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 129785938
Show 3 ceased records
Cedars Care Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-14 · Ceased 2020-01-31

Source record 122256805
TY
Mr Tayfun YilmazIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-14

Source record 132726529
SY
Mrs Sarah Theresa YilmazIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-14

Source record 132726530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RR
Rakhi RupareliaCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+4 others
PR
Pritesh RupareliaCurrent secretaryCurrent director
Appointed 2020-01-31 · 6 yrs
+5 others
Show 4 historical appointments
CorpNominee Company Directors LimitedResigned director
Resigned 2004-09-14
SY
Sarah YilmazResigned directorResigned secretary
Resigned 2004-09-14 · 15 yrs · Director
TY
Tayfun YilmazResigned director
Resigned 2004-09-14 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active