Care 24-7 Limited
Other human health activities · Shipley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCpl Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-29 · No cessation recorded
Source record 219784365Show 3 ceased records
LC
Ms Lorna ConnIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-30 · Ceased 2021-01-30
Source record 222702202KT
Mrs Karen Louise ThorntonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-27 · Ceased 2021-01-29
Source record 223541003JE
Mrs Jeanette Ann EmmettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 222997919People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpTughans Company Secretarial LimitedCurrent secretary
Appointed 2021-06-14 · 5 yrs
Show 7 historical appointments
SL
Seana LeechResigned director
Resigned 2023-03-24 · 2 yrs · Cfo
AH
Anne HeratyResigned director
Resigned 2021-01-29 · 1 yr · Chief Executive Officer
KT
Resigned 2001-02-16 · 19 yrs · Care Manager
JE
Jeanette EmmettResigned director
Resigned 2001-02-16 · 19 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-02-15
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-02-15
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active