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Companies/12725330

Pentacare Services Ltd

Private Limited Company · Sevenoaks

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VV
Mr Viju VargheseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-02-08 · No cessation recorded

Source record 246412226
BC
Mr Biju CherianIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-07 · No cessation recorded

Source record 255127198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
VV
Viju VargheseCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+5 others
BC
Biju CherianCurrent director
Appointed 2020-07-07 · 6 yrs · IT Consultant
+4 others
Show 3 historical appointments
DR
Donna RocheResigned secretary
Resigned 2024-09-10 · 1 yr
DR
Donna RocheResigned director
Resigned 2021-09-30 · 2 yrs · Care Manager
JK
Jeeja Kannanthanath AbrahamResigned secretary
Resigned 2021-03-12 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active