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Companies/04848475

Applecroft Care Home Ltd

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 116838358
Show 4 ceased records
PS
Trust-related control: Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2019-09-11

Source record 120479312
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 105881062
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-08-06

Source record 109159025
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-09

Source record 113636428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KH
Kelly Anne HowellCurrent director
Appointed 2026-08-06
+16 others
CR
Caroline RobertsCurrent director
Appointed 2026-08-06
+48 others
BR
Binu RajCurrent director
Appointed 2025-06-01 · 1 yr · Commercial Director
+22 others
AT
Andy TaylorCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+27 others
Show 18 historical appointments
MC
Mark CloonanResigned director
Resigned 2018-12-31 · 7 yrs · Nurse
PR
Philip RussellResigned director
Resigned 2016-03-18 · 1 yr · Group Finance Director
TY
Tony YoeResigned secretary
Resigned 2014-09-01 · 1 yr
RD
Rajesh DoshiResigned secretary
Resigned 2012-11-07 · 1 yr
JL
Jean LewingtonResigned secretary
Resigned 2008-10-09 · 4 yrs · Secretary
PS
Prabhdyal SodhiResigned director
Resigned 2008-10-09 · 10 yrs · Non-Executive Director
JA
Joga AtwalResigned secretaryResigned director
Resigned 2006-12-01 · 1 yr · Company Secretary
JD
Jaswant DhooperResigned director
Resigned 2006-05-02 · 2 yrs · Accountant
Resigned 2004-09-06 · 2 yrs
SR
Steven RowleyResigned director
Resigned 2004-05-17 · 1 yr · Manager
JG
Jonathan GainResigned secretary
Resigned 2003-12-04
AR
Anthony RobinsonResigned director
Resigned 2003-10-08 · 2 yrs · Co Director
SA
Sewa AtkarResigned director
Resigned 2003-08-05 · Company Director
EG
Emil GigovResigned director
Resigned 2003-08-05 · 2 yrs · Banker
JH
Josephine HartogResigned director
Resigned 2003-07-28 · Registered Nurse (Rgn)
RT
Richard ThomasResigned directorResigned secretary
Resigned 2003-07-28 · 1 yr · Recruitment Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active