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Companies/07624747

Elizabeth Lodge Limited

Other residential care activities n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Select Health Care Specialist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-16 · No cessation recorded

Source record 112441348
Show 3 ceased records
Select Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-16 · Ceased 2023-01-16

Source record 107433084
DB
Mr Delisser Roy BernardIndividual
Shares: over 75%, up to 100%

Notified 2022-11-25 · Ceased 2023-01-16

Source record 118102790
Camino Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-12

Source record 105724914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KS
Kevin ShawCurrent director
Appointed 2026-09-22
+89 others
AR
Abdul RehmanCurrent director
Appointed 2026-09-22
+85 others
Show 16 historical appointments
SM
Sarah Jane McdonaldResigned director
Resigned 2025-09-25 · Area Manager/Director
BP
Benjamin Gordon PuddleResigned director
Resigned 2025-09-25 · Private Equity
HE
Henry ElstonResigned director
Resigned 2025-09-25 · Private Equity
PC
Peter CookeResigned director
Resigned 2022-09-28 · 2 yrs · Director
SB
Scott BernardResigned director
Resigned 2022-09-28 · 2 yrs · Director
BB
Brett BernardResigned director
Resigned 2022-09-28 · 3 yrs · Director
SM
Sara MorganResigned director
Resigned 2021-09-30 · Director
DM
David Phillip MadeleyResigned director
Resigned 2020-07-01 · 1 yr · Cfo
LC
Lisa ClaytonResigned director
Resigned 2019-06-10 · 1 yr · Director
BS
Barry Stanley WilkinsonResigned director
Resigned 2019-06-10 · 1 yr · Director
AO
Abdul OkoroResigned director
Resigned 2013-11-14 · 1 yr · Director
OH
Oliver HorseyResigned director
Resigned 2012-05-07 · 10 yrs · Company Director
JH
John HorseyResigned director
Resigned 2012-05-07 · 10 yrs · Company Director
CorpWimpole Land LimitedResigned director
Resigned 2011-05-06 · 1 yr
JH
John HorseyResigned secretary
Resigned 2011-05-06 · 11 yrs
KW
Keith WoodallResigned director
Resigned 2011-05-06 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active