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Companies/08058810

Hylands House Care Ltd

Residential care activities for the elderly and disabled · Hove

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
KM
Mr Kashif MunirIndividual
Significant influence or control

Notified 2020-01-21 · No cessation recorded

Source record 198630761
Imperial Care Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-21 · No cessation recorded

Source record 203792082
Show 2 ceased records
FR
Mrs Fiona Mary RoebuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2020-01-21

Source record 198275917
SS
Shelagh SandleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-05 · Ceased 2018-08-07

Source record 198275795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KM
Kashif MunirCurrent director
Appointed 2020-01-21 · 6 yrs · None
+12 others
Show 3 historical appointments
JR
James RoebuckResigned director
Resigned 2018-08-21 · 1 yr · Managing Partner In An Investment Compan
FR
Fiona RoebuckResigned director
Resigned 2012-05-04 · 7 yrs · Director
SS
Shelagh SandleResigned director
Resigned 2012-05-04 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active