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Companies/05392158

Brancaster Care Homes Limited

Residential nursing care facilities · Warrington

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-24 · No cessation recorded

Source record 222250979
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2025-03-24 · Ceased 2025-03-24

Source record 222643474
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-24

Source record 218352544
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 225241790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
EB
Elaine BonnonCurrent secretary
Appointed 2025-03-24 · 1 yr
AW
Andrew WhelanCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
+10 others
SR
Susan RocksCurrent director
Appointed 2021-04-08 · 5 yrs · Operations Director
+3 others
Show 6 historical appointments
RC
Richard CookResigned director
Resigned 2016-09-15 · 8 yrs · Certified Chartered Accountant
JB
James BannonResigned director
Resigned 2014-06-14 · 2 yrs · Management Accountant
EB
Elaine BonnonResigned secretary
Resigned 2005-10-06 · 19 yrs
AC
Alister CookResigned directorResigned secretary
Resigned 2005-03-14 · 9 yrs · Accountant
RK
Rajendra KananiResigned director
Resigned 2005-03-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active