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Companies/04022083

Holmleigh Care Homes Limited

Residential care activities for learning difficulties, mental health and substance abuse · Cardiff

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 125402315
Show 2 ceased records
MW
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2020-03-31

Source record 124546064
RC
Significant influence or control

Notified 2016-05-01 · Ceased 2020-03-31

Source record 132869596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
DM
Daniel MccartneyCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+17 others
AJ
Andrew Watkin JonesCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
+15 others
JS
Janine StrangeCurrent director
Appointed 2023-08-03 · 3 yrs · Commercial Director
+9 others
YM
Yvonne MurrayCurrent director
Appointed 2023-08-03 · 3 yrs · People Director
+3 others
PK
Peter KinseyCurrent director
Appointed 2022-08-17 · 4 yrs · Executive Chair
+3 others
RC
Rodney CorreiaCurrent director
Appointed 2002-06-01 · 24 yrs · Director (Care Home)
+14 others
MW
Matthew WesternCurrent director
Appointed 2002-01-01 · 24 yrs · Director
+18 others
Show 7 historical appointments
CS
Chris SaundersResigned director
Resigned 2023-08-03 · 1 yr · Finance Director
GL
Gregory LaphamResigned director
Resigned 2021-03-30 · 1 yr · Director
KJ
Karen JanesResigned director
Resigned 2021-03-30 · 2 yrs · Director
Resigned 2000-06-27
RC
Rodney CorreiaResigned secretary
Resigned 2000-06-27 · 19 yrs · Sales Manager
KC
Kay CorreiaResigned director
Resigned 2000-06-27 · 19 yrs · Director
IH
Irene HarrisonResigned secretary
Resigned 2000-06-27

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active