Jade Country Care Homes Limited
Other accommodation · Berkhamsted
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBenslow Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-04 · No cessation recorded
Source record 122274871Show 3 ceased records
SM
Mr Stephen Eugene Peter McquinnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-03 · Ceased 2018-09-04
Source record 132540595SM
Mrs Susan McquinnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-03 · Ceased 2018-09-04
Source record 132540596Marcus Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-03
Source record 132541387People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
SM
Susan McquinnResigned director
Resigned 2017-03-03 · 7 yrs · Retirement Homes
TS
Thevaratnam SelvaratnamResigned director
Resigned 2008-12-05 · 8 yrs · Director
WD
Wijayaratnam DilrukshanResigned director
Resigned 2008-12-05 · 8 yrs · Director
SK
Resigned 2008-12-05 · 8 yrs · Director
IT
Resigned 2005-02-01 · 3 yrs · Doctor
JT
Jatin ThakkarResigned secretary
Resigned 2003-09-21 · 5 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-04-03
CorpSevernside Nominees LimitedResigned director
Resigned 1998-04-03
DT
Resigned 1998-04-03 · 10 yrs · Orthopaedic Surgeon
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active