Laudcare Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 126620307Shares: 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 130294917Show 2 ceased records
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 132013922Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 132013928People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Resigned 2001-07-01 · 1 yr · Chartered Accountant
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
JM
Resigned 1999-10-29 · 2 yrs · Nursing Home Management
PB
Resigned 1999-05-25 · Company Secretary
GW
Graeme WillisResigned director
Resigned 1998-12-15 · Financial Director
PS
Philip ScottResigned director
Resigned 1998-06-22 · Managing Director
PC
Peter ChurchleyResigned director
Resigned 1997-08-18 · Managing Director
BM
Barbara MaxwellResigned director
Resigned 1996-12-04 · 2 yrs · Director
DC
Resigned 1996-09-11 · Finance Dir
AR
Anthony RobinsonResigned director
Resigned 1996-09-11 · Chief Executive
TN
Timothy NicholsonResigned director
Resigned 1996-09-11 · Managing Director
CorpRm Nominees LimitedResigned director
Resigned 1996-09-03
CorpRm Registrars LimitedResigned secretary
Resigned 1996-09-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active