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Companies/01073463

Charnley House Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1972Private 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 · 3 ceased
Devonshire Care 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 140451431
Show 3 ceased records
WL
Mrs. Winifred Elsie LanceleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-06

Source record 147777477
LL
Mrs Lynda Elizabeth LanceleyIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 147777486
SL
Mr Stuart Clifford LanceleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-31

Source record 147777677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PH
Peter HillCurrent director
Appointed 2020-07-31 · 6 yrs · Company Director
+10 others
Show 5 historical appointments
SL
Stuart LanceleyResigned secretary
Resigned 1997-04-30 · 23 yrs
LL
Lynda LanceleyResigned directorResigned secretary
Resigned 1993-01-01 · 27 yrs · Company Director
WL
Winifred LanceleyResigned director
Resigned 1991-10-31 · 1 yr · Company Director
GL
George LanceleyResigned director
Resigned 1991-10-31 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active