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Companies/03916800

Civicare Central Limited

Manufacture of flat glass · Harrow

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Fairview Health LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-01 · No cessation recorded

Source record 237521280
Evexia Care Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 230657375
Show 2 ceased records
MR
Mr Mark Allen RickwoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 228111166
SR
Mrs Susan Elizabeth RickwoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 228111167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SD
Shabbar DhallaCurrent director
Appointed 2022-03-21 · 4 yrs · Director
+8 others
Show 5 historical appointments
MR
Mark RickwoodResigned directorResigned secretary
Resigned 2002-09-01 · 19 yrs · Nursing Service Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-01-31
CorpLondon Law Services LimitedResigned director
Resigned 2000-01-31
SR
Susan RickwoodResigned director
Resigned 2000-01-31 · 22 yrs · Nursing Agency

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active