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Companies/07008292

Affinity Homecare Holdings Limited

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

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

2 without an end date · 0 ceased
SB
Mrs Sharon Wyn BaneviciusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223029208
PB
Mr Paul BaneviciusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223029211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SB
Sharon BaneviciusCurrent director
Appointed 2009-09-03 · 17 yrs · Director
+2 others
PB
Paul BaneviciusCurrent director
Appointed 2009-09-03 · 17 yrs · Director
+2 others
Show 5 historical appointments
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2009-09-03
MW
Michael WillmoreResigned secretary
Resigned 2009-09-03 · 1 yr
MW
Maureen WillmoreResigned director
Resigned 2009-09-03 · 1 yr · Director
PO
Peter OrmerodResigned director
Resigned 2009-09-03 · Accountant
MW
Michael WillmoreResigned director
Resigned 2009-09-03 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active