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Companies/09224566

Westhaven Care Limited

Dormant Company · Addlestone

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Croftwood Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133681846
Show 1 ceased record
Minster Care Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-16

Source record 133681848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MP
Mahesh PatelCurrent director
Appointed 2014-09-18 · 12 yrs · Director
+112 others
JA
John AlflattCurrent secretary
Appointed 2014-09-18 · 12 yrs
+48 others
Show 2 historical appointments
AC
Andrew Christian CowleyResigned director
Resigned 2017-05-03 · None
RB
Rupert BarclayResigned director
Resigned 2017-05-03 · None

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active