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Companies/03959933

Midshires Care Limited

Private Limited Company · Alcester

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

1 without an end date · 0 ceased
Shares: 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 109607678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
TP
Tristan PhillipsCurrent director
Appointed 2025-05-01 · 1 yr · Director
+2 others
EP
Emma PearsonCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+1 other
SM
Sian MccrilleyCurrent secretary
Appointed 2020-01-01 · 6 yrs
+4 others
KM
Karyn MackenzieCurrent director
Appointed 2019-03-12 · 7 yrs · Group Managing Director
+1 other
BL
Benjamin LeeCurrent director
Appointed 2010-05-01 · 16 yrs · Chief Operating Officer
+4 others
GV
Glen Von MalachowskiCurrent director
Appointed 2010-01-11 · 16 yrs · Director
+5 others
TL
Timothy LeeCurrent director
Appointed 2000-03-30 · 26 yrs · Director
+6 others
Show 14 historical appointments
AH
Andy HogarthResigned director
Resigned 2019-10-11 · 3 yrs · Ceo
CH
Christian HarleResigned director
Resigned 2018-09-26 · 4 yrs · Chief Financial Officer
KL
Karen LewisResigned director
Resigned 2015-10-05 · 3 yrs · Operations Director
AW
Andrew WoodResigned director
Resigned 2014-06-09 · 4 yrs · Finance Director
RF
Robert FarnworthResigned director
Resigned 2013-08-20 · 1 yr · Group Operations Director
SG
Samantha GrabhamResigned director
Resigned 2013-01-01 · 1 yr · Director Of Hourly Services
KR
Karen RayfieldResigned director
Resigned 2012-06-01 · 7 yrs · Director Of People & Performance
AT
Alison TrombleyResigned director
Resigned 2011-09-01 · 1 yr · Director Of Live-In Services
JB
Jonathan BillingsResigned director
Resigned 2010-11-01 · 1 yr · Recruitment Director
LE
Lindsey EdgehillResigned director
Resigned 2010-05-01 · 9 yrs · Marketing Director
BL
Benjamin LeeResigned secretary
Resigned 2001-09-01 · 18 yrs
Resigned 2000-03-30
ML
Mary LeeResigned directorResigned secretary
Resigned 2000-03-30 · 16 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active