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Companies/06844795

Care Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2009Private 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
Pebbles Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · No cessation recorded

Source record 107153430
Show 2 ceased records
Pebbles Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · Ceased 2019-11-06

Source record 107191379
LG
Mr Luiz Miguel GuilhermeIndividual
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2019-11-06

Source record 106451048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AL
Antony LambertCurrent director
Appointed 2026-02-23
+11 others
CS
Christopher StrongCurrent director
Appointed 2024-03-28 · 2 yrs · Ceo
+13 others
MW
Mark WilliamsCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+13 others
Show 15 historical appointments
JH
Julie HedgeResigned director
Resigned 2022-04-30 · 1 yr · Commercial Director
YT
Yvonne ThompsonResigned director
Resigned 2021-06-01 · Company Director
LB
Liam BainResigned director
Resigned 2020-04-21 · 1 yr · Finance Director
AM
Alison MooreResigned director
Resigned 2019-11-08 · Operations Director
MW
Michael WalshResigned director
Resigned 2019-11-08 · 3 yrs · Director
LG
Lynsey GuilhermeResigned secretary
Resigned 2015-03-03 · 4 yrs
LG
Lynsey GuilhermeResigned director
Resigned 2015-03-03 · 4 yrs · Company Director
TR
Thomas RodhamResigned secretary
Resigned 2012-03-09 · 2 yrs
TR
Thomas RodhamResigned director
Resigned 2011-10-18 · 3 yrs · Accountant
LM
Lesley McmillanResigned secretary
Resigned 2010-04-07 · 1 yr
JG
James GravesResigned director
Resigned 2010-04-07 · 1 yr · Director
SW
Simon WrightResigned director
Resigned 2010-04-07 · 1 yr · Business Manager
CW
Clifford WingResigned director
Resigned 2009-03-12 · Director
CorpRwl Registrars LimitedResigned secretary
Resigned 2009-03-12
LG
Luiz GuilhermeResigned director
Resigned 2009-03-12 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active