Cartmel Care Homes Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApplerigg LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-10-23 · No cessation recorded
Source record 126666943Show 1 ceased record
Sand Aire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-23
Source record 124581066People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 9 historicalHD
Helen Davies ParsonsCurrent director
Appointed 2021-04-15 · 5 yrs · Director
CorpAmba Secretaries LimitedCurrent secretary
Appointed 2018-11-22 · 7 yrs
Show 9 historical appointments
BO
Bruce OffergeltResigned director
Resigned 2023-04-06 · Finance Director
JO
Jacqueline OrrellsResigned director
Resigned 2022-11-21 · 3 yrs · Director
PS
Paolo ScalcoResigned director
Resigned 2020-12-14 · 2 yrs · Director
AB
Amanda BatemanResigned secretary
Resigned 2014-09-30 · 4 yrs
CW
Christopher WhiteResigned secretary
Resigned 2011-02-16 · 3 yrs
BO
Bruce OffergeltResigned secretary
Resigned 2009-05-28 · 1 yr
AB
Amanda BatemanResigned secretary
Resigned 2008-09-26 · 2 yrs
FS
Francis ScottResigned director
Resigned 2008-09-26 · 12 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active