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Companies/06671587

Carewatch Holdings 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 · 0 ceased
Lyceum Capital (Gp2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144431618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
PJ
Philip JacksonCurrent director
Appointed 2019-04-24 · 7 yrs · Operations Director
+36 others
AM
Alistair MillerCurrent director
Appointed 2019-02-07 · 7 yrs · Chartered Accountant
+13 others
MR
Mark RogersonCurrent director
Appointed 2019-01-07 · 7 yrs · Chairman
+6 others
Show 36 historical appointments
MO
Michael OsborneResigned director
Resigned 2018-01-25 · Managing Director
KN
Kevin NuttResigned director
Resigned 2018-01-25 · 1 yr · Managing Director
JH
Jeremy HandResigned director
Resigned 2018-01-25 · Managing Partner
JB
Jonathan BournResigned director
Resigned 2017-03-30 · Director
PR
Paul RichardsResigned director
Resigned 2016-05-27 · Director
GN
Geoffrey NevilleResigned director
Resigned 2016-05-27 · Director
AA
Andrew AylwinResigned director
Resigned 2016-01-28 · 2 yrs · Company Director
SU
Stephen UnsworthResigned director
Resigned 2015-05-28 · 2 yrs · Managing Director Operations
DN
Deborah NeillResigned director
Resigned 2014-07-24 · Chief Operating Officer
MN
Matthew NorringtonResigned director
Resigned 2014-07-23 · 2 yrs · Investment Director
CH
Craig HendryResigned secretary
Resigned 2014-06-30 · 4 yrs
CH
Craig HendryResigned director
Resigned 2014-06-30 · 4 yrs · Finance Director
SC
Scott ChristieResigned director
Resigned 2014-06-26 · 4 yrs · Chief Executive
DH
David HarlandResigned director
Resigned 2014-05-31 · 2 yrs · Operational Partner
AD
Andrew DunResigned director
Resigned 2014-04-14 · 4 yrs · Doctor/Companydirector
ND
Nigel DennyResigned director
Resigned 2013-02-28 · Company Director
SA
Stephen AshtonResigned director
Resigned 2012-04-01 · 6 yrs · Director
AS
Andy StevensResigned secretary
Resigned 2012-02-06 · 2 yrs
AS
Andrew StevensResigned director
Resigned 2012-02-06 · 2 yrs · Director
HB
Humphrey BakerResigned director
Resigned 2011-11-03 · 2 yrs · Director
DL
David LyonResigned directorResigned secretary
Resigned 2011-11-01 · Director
PP
Philip PeglerResigned director
Resigned 2011-09-12 · 2 yrs · Director
DA
Daniel AdlerResigned director
Resigned 2011-05-04 · Director
RG
Robert GershonResigned director
Resigned 2010-11-01 · 1 yr · Director
PS
Paul SteadmanResigned secretary
Resigned 2010-01-25 · 2 yrs
PS
Paul SteadmanResigned director
Resigned 2010-01-25 · 2 yrs · Director
PB
Philip BuscombeResigned director
Resigned 2008-10-06 · 5 yrs · Director
GD
Grant DavidsonResigned director
Resigned 2008-10-06 · 2 yrs · Private Equity Executive
RE
Ronald ElderResigned director
Resigned 2008-10-06 · 3 yrs · Director
SO
Simon OvergageResigned director
Resigned 2008-10-06 · 2 yrs · Director
MH
Michael HorganResigned director
Resigned 2008-08-28 · 2 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2008-08-13 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2008-08-13 · Limited Company

Board profile

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