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Companies/10461252

Kay Care Services Group Limited

Activities of other holding companies n.e.c. · Boldon Colliery

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 123759964
Show 3 ceased records
AB
Mr Andrew BurnsIndividual
Shares: over 25%, up to 50%

Notified 2024-06-21 · Ceased 2024-08-02

Source record 127539759
PB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-03 · Ceased 2024-08-02

Source record 121578882
Firm-related control: Significant influence or control

Notified 2016-11-03 · Ceased 2022-11-01

Source record 121580353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KH
Kelly HaswellCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+8 others
DH
David HaswellCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+7 others
Show 1 historical appointment
PB
Philippa BurnsResigned director
Resigned 2016-11-03 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active