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Companies/04522416

Complete Care Holdings Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
City And County Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-05 · No cessation recorded

Source record 114102093
Show 3 ceased records
Mc Care Holdings Ii LimitedCorporate
Significant influence or control

Notified 2018-10-18 · Ceased 2022-01-05

Source record 111547064
Enara Finace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2018-10-17

Source record 117298879
Mitie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 117209165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
NM
Nicola McqueenCurrent director
Appointed 2026-06-29
+70 others
KL
Kristian LeeCurrent director
Appointed 2025-02-28 · 1 yr · Chief Financial Officer
+78 others
Show 42 historical appointments
GF
Gary FeeResigned director
Resigned 2023-04-01 · 2 yrs · Ceo
LK
Lynette KrigeResigned director
Resigned 2021-05-17 · 3 yrs · Chief Financial Officer
NG
Nicholas GoodbanResigned director
Resigned 2021-03-01 · 2 yrs · Mergers & Acquisition Director
JT
James Thorburn MuirheadResigned director
Resigned 2021-03-01 · 2 yrs · Ceo
RA
Rachael AllenResigned director
Resigned 2019-03-11 · 1 yr · Operations Director
JV
Jonathan VellacottResigned director
Resigned 2018-09-12 · 2 yrs · Executive Chairman
SJ
Steve JeffersResigned director
Resigned 2018-06-22 · 2 yrs · Peoples Director
NS
Narinder SinghResigned director
Resigned 2017-02-28 · 1 yr · Director
JB
Julianne BakerResigned director
Resigned 2017-02-28 · 4 yrs · Director
FP
Ford PorterResigned director
Resigned 2017-02-28 · 4 yrs · Investment Manager
AS
Alexander SweeneyResigned director
Resigned 2015-05-13 · 1 yr · Director
PS
Peter SkouldingResigned director
Resigned 2015-05-13 · Accountant
CD
Colin DobellResigned director
Resigned 2015-05-13 · 1 yr · Managing Director
MS
Martin StauntonResigned director
Resigned 2014-11-04 · Director
PS
Patrick StirlandResigned director
Resigned 2014-11-04 · Director
RM
Rohit MannanResigned director
Resigned 2014-01-14 · Director
WF
Wayne FeltonResigned director
Resigned 2014-01-14 · Director
JF
Jeffrey FlanaganResigned director
Resigned 2014-01-14 · Director
PH
Paul HuttonResigned secretary
Resigned 2013-12-03
BM
Bruce MooreResigned director
Resigned 2013-10-11 · Chief Executive
PW
Paul WestonResigned director
Resigned 2013-10-11 · Finance Director
SB
Stephen BatemanResigned secretary
Resigned 2013-03-09
CL
Claire LuxtonResigned secretary
Resigned 2012-08-17
DR
Dominic RothwellResigned director
Resigned 2012-02-01 · 1 yr · Executive Director
LC
Leslie ClarkeResigned director
Resigned 2012-02-01 · 1 yr · Executive Director
SP
Stephen John PerryResigned director
Resigned 2010-07-30 · 1 yr · Finance Director
SH
Sarah HamptonResigned secretary
Resigned 2010-04-01 · 2 yrs
PR
Pushpa RaguvaranResigned director
Resigned 2009-11-02 · 3 yrs · Senior Executive
NT
Nicholas TownendResigned directorResigned secretary
Resigned 2008-08-14 · 1 yr · Director
SB
Sarah BruntResigned secretary
Resigned 2008-05-09
DJ
David JacksonResigned director
Resigned 2007-11-01 · Director
MH
Mark HalesResigned director
Resigned 2007-11-01 · 2 yrs · Director
MA
Mark AdamsResigned director
Resigned 2003-01-31 · 4 yrs · Ceo
SB
Sheila BowdenResigned director
Resigned 2002-12-17 · 7 yrs · Nurse
DB
David BurtonResigned director
Resigned 2002-12-17 · 6 yrs · Accountant
BS
Barbara ScandrettResigned director
Resigned 2002-12-17 · 5 yrs · Director
HT
Hannah TaylorResigned director
Resigned 2002-12-17 · 1 yr · Personnel Manager
DB
David BurtonResigned secretary
Resigned 2002-12-17 · 4 yrs · Accountant
AH
Andrew HaydenResigned director
Resigned 2002-12-17 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active