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Companies/02782199

Wilson Care Resources Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Wilson Care Resources Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-21 · No cessation recorded

Source record 195000917
Show 2 ceased records
JW
Mr John WilsonIndividual
Shares: over 75%, up to 100%

Notified 2017-02-01 · Ceased 2022-01-21

Source record 195470005
Cv 35 LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2022-01-21

Source record 183883487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NH
Nicklas HuntCurrent director
Appointed 1998-09-08 · 28 yrs · Company Director
+10 others
JW
John WilsonCurrent secretaryCurrent director
Appointed 1998-04-07 · 28 yrs · Director
+20 others
Show 8 historical appointments
MW
Malcolm WrightResigned director
Resigned 2003-11-13 · 10 yrs · Care Home Manager
RJ
Richard JaffaResigned director
Resigned 1995-07-24 · 13 yrs · Solicitor
PM
Philip McvayResigned director
Resigned 1994-11-03 · 1 yr · Manager
CorpNominees By Design LimitedResigned director
Resigned 1993-01-21
CorpSecretaries By Design LimitedResigned secretary
Resigned 1993-01-21
JW
Jane WilsonResigned directorResigned secretary
Resigned 1993-01-21 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active