Byron Lodge (West Melton) Limited
Private Limited Company · Pinner
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUltimate Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-28 · No cessation recorded
Source record 110088770Show 2 ceased records
Astonbrook Care Newco 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-10-18 · Ceased 2018-09-28
Source record 113181645Astonbrook Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-18
Source record 114332089People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
KS
Kajen SuresparanResigned director
Resigned 2025-06-03 · Operations Manager
MJ
Mark JacksonResigned director
Resigned 2016-08-08 · 2 yrs · Company Director
RH
Richard HoggartResigned director
Resigned 2015-07-17 · Company Director
PM
Paul John MilnerResigned director
Resigned 2014-12-01 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active