Charlton Care Group Limited
Residential care activities for the elderly and disabled · Chigwell
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSmart Care Homes Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 184233114Show 3 ceased records
GB
Mrs Gillian BoyesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-11
Source record 187351816TG
Mrs Tonya Denise GerryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-25
Source record 187351817PG
Mr Philip Sean GerryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-25
Source record 187351818People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JL
Jessica LoveResigned director
Resigned 2020-04-03 · 4 yrs · Pilaties Teacher
AG
Alice GerryResigned director
Resigned 2020-04-03 · 4 yrs · Business Development Director
PG
Philip GerryResigned director
Resigned 2017-08-04 · 7 yrs · Company Director
GB
Gillian BoyesResigned director
Resigned 2009-08-11 · 8 yrs · Care Home Proprietor
TG
Tonya GerryResigned director
Resigned 2009-08-11 · 15 yrs · Care Home Proprietor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active