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Companies/NI041623

Angels Care Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Mc Care Holdings LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-12-17 · No cessation recorded

Source record 173786436
Show 2 ceased records
Mihomecare LimitedCorporate
Significant influence or control

Notified 2018-10-18 · Ceased 2018-12-17

Source record 166114241
Enara Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 177635327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LK
Lynette KrigeCurrent director
Appointed 2021-05-17 · 5 yrs · Chief Financial Officer
+27 others
JT
James Thorburn MuirheadCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+37 others
NG
Nicholas GoodbanCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+43 others
Show 23 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2018-09-12 · 2 yrs · Executive Chairman
FP
Ford PorterResigned director
Resigned 2017-02-28 · 4 yrs · Investment Manager
NS
Narinder SinghResigned director
Resigned 2015-05-13 · 3 yrs · Managing Director
CD
Colin DobellResigned director
Resigned 2015-05-13 · 1 yr · Managing Director
MS
Martin StauntonResigned director
Resigned 2014-11-04 · Director
JB
Julianne BakerResigned director
Resigned 2014-11-04 · 6 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2014-11-04 · Director
RM
Rohit MannanResigned director
Resigned 2013-08-29 · 1 yr · Director
CorpMitie Company Secretarial Services LimitedResigned secretary
Resigned 2012-10-09 · 4 yrs
DH
David HarlandResigned director
Resigned 2012-10-09 · Accountant
WF
Wayne FeltonResigned director
Resigned 2012-10-09 · 2 yrs · Director
JF
Jeffrey FlanaganResigned director
Resigned 2012-10-09 · 2 yrs · Director
DJ
David JacksonResigned secretary
Resigned 2012-05-04
SG
Susan GrayResigned director
Resigned 2012-05-04 · Managing Director
DJ
David JacksonResigned director
Resigned 2012-05-04 · Finance Director
SB
Stephen BootyResigned director
Resigned 2012-05-04 · Director
AD
Andrew DunResigned director
Resigned 2012-05-04 · Chief Executive Officer
GJ
Gary JarmainResigned director
Resigned 2001-10-15 · 4 yrs · Care Services
AJ
Alison JarmainResigned director
Resigned 2001-10-15 · 4 yrs · Care Services
NW
Norrie WilsonResigned director
Resigned 2001-10-15 · 10 yrs · Recruitment Consultant Engin
MW
Margo WilsonResigned director
Resigned 2001-10-14 · 10 yrs · Director
MW
Margo WilsonResigned secretary
Resigned 2001-09-27 · 10 yrs
RP
Robert PalmerResigned director
Resigned 2001-09-27 · Formation Agent

Board profile

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