Becc: Bespoke Complex Care Support Limited
Company profile · Wokingham
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEnviva Complex Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-28 · No cessation recorded
Source record 172045359Show 3 ceased records
Berkeley Home Health LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-02 · Ceased 2021-08-28
Source record 179228291CD
Ms Claire Rebecca DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2021-03-02
Source record 170726592RW
Ms Rebecca Anne WarhurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2021-03-02
Source record 170726593People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
GM
Gregory MinnsResigned director
Resigned 2022-02-25 · 1 yr · Director
FW
Fiona WilliamsResigned director
Resigned 2021-08-28 · Group Chief Operating Officer
PH
Paul HayesResigned director
Resigned 2021-08-28 · 2 yrs · Chief Executive Officer
NW
Nicola WardResigned director
Resigned 2021-03-02 · Director
NY
Nicholas YarrowResigned director
Resigned 2021-03-02 · Director
RW
Rebecca WarhurstResigned director
Resigned 2013-04-12 · 7 yrs · Director
CD
Claire DrakeResigned director
Resigned 2012-10-17 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active