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Companies/05837630

Aragon Care Timperley Limited

Private Limited Company · Lowestoft

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
Timperley Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-11 · No cessation recorded

Source record 126586983
Show 2 ceased records
VT
Mr Velummayilum ThayanandarajahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 125711152
ST
Mrs Sumithra Chandrakanthi ThayanandarajahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 125711154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
ET
Ewan ThayanCurrent director
Appointed 2015-07-07 · 11 yrs · Trainee Accountant
+80 others
CT
Cameron ThayanCurrent director
Appointed 2014-07-14 · 12 yrs · Trainee Accountant
+80 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2013-06-21 · 13 yrs · Business Executive
+88 others
VT
Velummayilum ThayanandarajahCurrent director
Appointed 2013-06-21 · 13 yrs · Business Executive
+90 others
IJ
Ian JarvisCurrent secretary
Appointed 2013-06-21 · 13 yrs
+20 others
Show 10 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2017-02-21 · 2 yrs · Director
NC
Nicholas CherryResigned director
Resigned 2013-06-21 · 4 yrs · Business Executive
IJ
Ian JarvisResigned director
Resigned 2013-06-21 · 6 yrs · Business Executive
PD
Pranav DhirResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
SC
Sarah CookResigned secretary
Resigned 2007-06-28 · 5 yrs · Accountant
AB
Alison BrooksResigned directorResigned secretary
Resigned 2007-06-28 · 5 yrs · Solicitor
AD
Anan DhirResigned director
Resigned 2006-06-09 · 7 yrs · Director
MS
Michael SlackResigned director
Resigned 2006-06-09 · 1 yr · Company Secretary
CorpJc Directors LimitedResigned director
Resigned 2006-06-06

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
2
65 and over
2
Disqualified match
None active