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Companies/06352353

Complete Care Network Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 134384775
Show 2 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-24 · Ceased 2017-10-05

Source record 120963697
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-24 · Ceased 2017-10-05

Source record 120963711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
GF
Graeme FotheringhamCurrent director
Appointed 2024-11-25 · 1 yr · Chief Community Services Officer
+17 others
Show 20 historical appointments
CorpMorston LimitedResigned director
Resigned 2025-03-20
KJ
Katherine JacobResigned director
Resigned 2025-01-06 · Chief Financial Officer
BM
Benjamin MabbottResigned secretary
Resigned 2024-08-15 · 1 yr
MS
Matthew SteadResigned director
Resigned 2023-06-01 · Company Director
DM
David MyersResigned director
Resigned 2023-05-01 · 1 yr · Chief Executive
SH
Simon HallResigned director
Resigned 2022-07-11 · 2 yrs · Chief Financial Officer
AT
Alan ThompsonResigned director
Resigned 2021-10-04 · 1 yr · Chief Executive
AR
Alexander RudzinskiResigned director
Resigned 2021-03-31 · 1 yr · Director
JB
Jeremy BensonResigned director
Resigned 2018-08-31 · 3 yrs · Ceo
SK
Stephen KennedyResigned director
Resigned 2018-08-31 · Director
JB
Jeremy BensonResigned director
Resigned 2018-08-31 · Ceo
JM
John MakinResigned director
Resigned 2018-08-31 · 2 yrs · Finance Director
DB
David BarracloughResigned director
Resigned 2016-04-05 · 2 yrs · Director
DM
David MilnesResigned director
Resigned 2016-04-05 · 2 yrs · Director
DP
David PearsonResigned director
Resigned 2011-05-17 · 7 yrs · Company Director
DP
Darren PhillipsResigned director
Resigned 2009-11-01 · 8 yrs · Company Director
JP
Jonathan PriceResigned secretaryResigned director
Resigned 2008-08-26 · 10 yrs · Director
PS
Paul SimicResigned director
Resigned 2008-01-01 · 4 yrs · Non-Executive Director
AP
Andrew PearsonResigned secretary
Resigned 2007-08-24 · 1 yr

Board profile

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