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Companies/SC516411

Active Care (Ayrshire) Limited

Residential care activities for the elderly and disabled · Prestwick

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Balmoral Homecare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · No cessation recorded

Source record 124407040
Show 1 ceased record
JM
Mrs Joy MacfarlaneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-19

Source record 122689880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JW
James WeightCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Professional
+84 others
DJ
David JollyCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Consultant
+38 others
SR
Sharon RobertsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+27 others
DS
Darren StaplebergCurrent director
Appointed 2021-02-19 · 5 yrs · Director
LP
Lee PeachCurrent secretary
Appointed 2021-02-19 · 5 yrs
+3 others
Show 5 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2021-12-03 · 1 yr · Investment Consultant
RB
Ravinder BainsResigned director
Resigned 2021-02-19 · Director
IM
Ian MacfarlaneResigned director
Resigned 2016-05-01 · 4 yrs · Retired Prison Officer
LD
Lyndsey DavidsonResigned director
Resigned 2015-09-24 · 5 yrs · Care Service Manager
JM
Joy MacfarlaneResigned director
Resigned 2015-09-24 · 5 yrs · Care Sevice Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active