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Companies/05576980

Beeches Retirement Hotel Limited

Other human health activities · Sussex

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
Jaideep Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-02 · No cessation recorded

Source record 233309286
Show 3 ceased records
DP
Mr Dhrumil PandyaIndividual
Significant influence or control

Notified 2024-02-02 · Ceased 2024-02-02

Source record 234997851
DS
Mr Darren SinclairIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-02-02

Source record 234607123
LS
Mrs Lisa SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-02

Source record 234608406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JP
Javnikaben PandyaCurrent secretaryCurrent director
Appointed 2024-02-12 · 2 yrs
+1 other
DP
Dhrumil PandyaCurrent director
Appointed 2024-02-12 · 2 yrs · Owner
+1 other
Show 5 historical appointments
LS
Lisa SinclairResigned director
Resigned 2021-09-01 · 2 yrs · Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-09-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-09-28
DS
Darren SinclairResigned director
Resigned 2005-09-28 · 18 yrs · Manager
LS
Lisa SinclairResigned secretary
Resigned 2005-09-28 · 18 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active