Chestnut Court Care Limited
Dormant Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBond Healthcare Midco LimitedCorporate
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 129979548Show 1 ceased record
Maria Mallaband Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · Ceased 2017-10-12
Source record 125073029People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
DB
Daniel BoothResigned secretary
Resigned 2024-08-13
RS
Robert StephensonResigned director
Resigned 2024-08-13 · 1 yr · Chief Financial Officer
CP
Charles PickettResigned director
Resigned 2019-12-18 · 4 yrs · Chief Executive Officer
DB
Daniel BoothResigned director
Resigned 2019-12-18 · 5 yrs · Chief Operating Officer
AM
Adam MabryResigned director
Resigned 2018-06-29 · 1 yr · Senior Vice President - Corporate Transa
JS
John StasinosResigned director
Resigned 2018-06-29 · 6 yrs · Real Estate Private Equity
SB
Scott BrinkerResigned director
Resigned 2018-06-29 · 1 yr · Chief Investment Officer
HA
He AllanResigned director
Resigned 2018-06-29 · 6 yrs · Merchant
PF
Peter FaganResigned director
Resigned 2016-11-21 · 1 yr · Company Director
CB
Christopher BallResigned director
Resigned 2016-11-21 · 1 yr · Company Director
PB
Philip BurganResigned director
Resigned 2016-11-21 · 1 yr · Company Director
TH
Timothy HazaelResigned secretary
Resigned 2009-11-19 · 6 yrs
YK
Yasmin KarimResigned director
Resigned 2009-01-01 · 7 yrs · Director
NC
Resigned 2007-10-09 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-23
CorpInstant Companies LimitedResigned director
Resigned 2006-03-23
AS
Adam SharpResigned secretary
Resigned 2006-03-23 · 3 yrs
JH
James HaltonResigned director
Resigned 2006-03-23 · 3 yrs · Director
AD
Alnur DhananiResigned director
Resigned 2006-03-23 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active