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Companies/00736905

Care Cards 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136447324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MA
Michael ArnaoutiCurrent secretary
Appointed 2021-12-17 · 4 yrs
+75 others
MA
Michael ArnaoutiCurrent director
Appointed 2021-12-17 · 4 yrs · Company Secretary
+101 others
SC
Stuart CaldwellCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+76 others
Show 12 historical appointments
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 10 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-02 · 6 yrs · Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2010-07-01 · 3 yrs · Director
CH
Christopher HintonResigned director
Resigned 2009-04-03 · 1 yr · Company Director
PM
Philip MaudsleyResigned director
Resigned 2009-04-03 · 11 yrs · Company Director
PJ
Patrick JollyResigned director
Resigned 2007-08-01 · 2 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1992-07-20 · 15 yrs · Managing Director
DH
Donald HaleResigned secretary
Resigned 1992-07-20 · 5 yrs
KC
Keith ChapmanResigned director
Resigned 1992-07-20 · 17 yrs · Company Chairman

Board profile

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