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Companies/05771793

Care Homes Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Natwest Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116970575
Show 2 ceased records
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-29

Source record 106103355
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-29

Source record 117297760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AT
Andrew TackaberryCurrent director
Appointed 2024-05-01 · 2 yrs · Bank Official
+16 others
CorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2018-07-05 · 8 yrs
+59 others
LR
Luke RobertsCurrent director
Appointed 2017-04-06 · 9 yrs · Bank Official
+17 others
Show 21 historical appointments
KP
Keith PereiraResigned director
Resigned 2017-11-08 · 6 yrs · Bank Official
SN
Stephen NixonResigned director
Resigned 2017-11-08 · 1 yr · Bank Official
DD
Danny DukeResigned director
Resigned 2017-04-01 · Bank Official
NN
Nicholas NunnResigned director
Resigned 2013-09-30 · 3 yrs · Bank Official
JR
Julian RogersResigned director
Resigned 2013-09-30 · Bank Official
SC
Sharon CatererResigned director
Resigned 2013-09-30 · 3 yrs · Accountant
IL
Ian LukeResigned director
Resigned 2010-11-03 · 2 yrs · Bank Official
CL
Christopher LynchResigned director
Resigned 2009-07-07 · 1 yr · Investment Banker
AR
Antonio RodriguezResigned director
Resigned 2009-07-02 · 4 yrs · Banker
ST
Sara TaylorResigned director
Resigned 2009-03-27 · Bank Official
HA
Henry AshwinResigned director
Resigned 2008-07-22 · Bank Official
RF
Rachel FletcherResigned secretary
Resigned 2007-11-02 · 4 yrs
NM
Neal MoyResigned director
Resigned 2006-06-21 · Bank Employee
HH
Hugh Henderson ClelandResigned director
Resigned 2006-06-16 · 5 yrs · Banker
AT
Alexis TobinResigned director
Resigned 2006-06-16 · 7 yrs · Accountant
LB
Lorraine BlairResigned secretary
Resigned 2006-06-16 · 1 yr
CH
Christopher HigginsResigned director
Resigned 2006-06-16 · 2 yrs · Banker
TP
Timothy PettitResigned director
Resigned 2006-05-16 · 3 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-04-06
DP
David PudgeResigned director
Resigned 2006-04-06
AL
Adrian LevyResigned director
Resigned 2006-04-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active