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Companies/10523656

Cleveland Healthcare Group Limited

Residential care activities for the elderly and disabled · Stockport

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 · 4 ceased
Harbour Healthcare (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 112598373
Show 4 ceased records
Rbcare2023bco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · Ceased 2024-10-16

Source record 118311657
Ceres Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-12-20 · Ceased 2023-05-05

Source record 118254955
RM
Mr Ronald Michael McnamaraIndividual
Shares: over 25%, up to 50%

Notified 2016-12-13 · Ceased 2018-12-20

Source record 113547593
EM
Mrs Elaine McnamaraIndividual
Shares: over 25%, up to 50%

Notified 2016-12-13 · Ceased 2018-12-20

Source record 117247123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SW
Simon WorsleyCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
+24 others
AW
Ashley WorsleyCurrent director
Appointed 2024-11-01 · 1 yr · Ceo
+21 others
AW
Andrew WorsleyCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+40 others
Show 13 historical appointments
XL
Xavier LambrechtResigned director
Resigned 2024-01-22 · Director
LB
Lieven BatenResigned director
Resigned 2023-05-05 · 1 yr · Director
RV
Robin VanderschrickResigned director
Resigned 2023-05-05 · Director
PC
Peter CottResigned director
Resigned 2023-05-05 · 1 yr · Director
JT
Jean ThomasResigned director
Resigned 2022-05-10 · 2 yrs · Group Director Operations
DR
Debbie RogersResigned director
Resigned 2020-07-01 · Group Director Opererations
MS
Marie SummersonResigned secretary
Resigned 2018-12-21 · 5 yrs
MA
Melanie AucklandResigned director
Resigned 2018-12-21 · 4 yrs · Chief Executive Officer
JM
John MurphyResigned director
Resigned 2018-12-21 · 2 yrs · Non Executive Director
LM
Leanne McnamaraResigned director
Resigned 2016-12-13 · 2 yrs · Head Of H.r
MD
Mark DumbleResigned director
Resigned 2016-12-13 · 6 yrs · Finance Director
EM
Elaine McnamaraResigned director
Resigned 2016-12-13 · 2 yrs · Company Director-Care Homes
RM
Ronald McnamaraResigned director
Resigned 2016-12-13 · 2 yrs · Group Chairman-Care Homes

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active