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Companies/01305965

Heritage Manor Limited

Residential nursing care facilities · Worcester

ActiveUnited KingdomIncorporated 1977Private 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
AD
Anna Maria Ulrica Dugdale-WiklundIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-16 · No cessation recorded

Source record 131866924
ED
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-07 · No cessation recorded

Source record 125462033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
IK
Inder KathuriaCurrent director
Appointed 2010-06-22 · 16 yrs · Cd
+28 others
HC
Henry CarverCurrent director
Appointed 2010-06-22 · 16 yrs · Dir
+13 others
SP
Simon PatientCurrent secretaryCurrent director
Appointed 2006-03-27 · 20 yrs · Finance Director
+12 others
ED
Edward DugdaleCurrent director
Appointed 2004-05-10 · 22 yrs · Director
+50 others
Show 6 historical appointments
NG
Nigel GoughResigned director
Resigned 2006-08-01 · 12 yrs · Chartered Surveyor Chartered T
TH
Teresa HooperResigned directorResigned secretary
Resigned 1996-11-19 · 11 yrs · Company Director
RH
Roy HayfieldResigned director
Resigned 1991-06-12 · 19 yrs · Company Director
HM
Herman MillerResigned directorResigned secretary
Resigned 1991-06-12 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active