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Companies/03303146

The Care Bureau Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Simplicity Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-07-03 · No cessation recorded

Source record 233909594
Show 4 ceased records
DD
Digital Home Visits Limited Digital Home Visits LimitedIndividual
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2025-06-24

Source record 234758787
MD
Mr Matthew John DunsterIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2021-04-30

Source record 240037306
GD
Mrs Georgine Barbara DunsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-04-30

Source record 240037326
JD
Mr John Frederick DunsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-04-30

Source record 240037361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AG
Amrita Kaur GillCurrent director
Appointed 2026-09-07
PR
Paul RileyCurrent director
Appointed 2023-09-22 · 3 yrs · Director
Show 11 historical appointments
PR
Paul RileyResigned director
Resigned 2023-09-22 · 2 yrs · Director
AS
Adam SaronResigned director
Resigned 2023-09-22 · 2 yrs · Ceo
FH
Fergus HayResigned director
Resigned 2021-04-30 · 2 yrs · Director
AL
Anthony John LionakisResigned director
Resigned 2021-04-30 · 2 yrs · Director
MD
Matthew DunsterResigned director
Resigned 2012-09-01 · 10 yrs · Operations Manager
RH
Robert HockliffeResigned director
Resigned 2003-04-04 · 2 yrs · Consultant
JD
John DunsterResigned secretaryResigned director
Resigned 2001-01-05 · 20 yrs · Director
GD
Georgine DunsterResigned director
Resigned 1997-02-03 · 24 yrs · Nurse Manager
CorpMidlands Company Services LimitedResigned secretary
Resigned 1997-01-16
JA
Jane AdeyResigned director
Resigned 1997-01-16 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active