Oak Tree (Lincolnshire) Care Ltd
Private Limited Company · Derby
ActiveUnited 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 · 3 ceasedKg Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-11 · No cessation recorded
Source record 124320946Show 3 ceased records
PP
Mr Philip John PearsonIndividual
Shares: over 75%, up to 100%
Notified 2020-06-30 · Ceased 2025-09-11
Source record 132643779United Health Group 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-11-06 · Ceased 2020-06-30
Source record 120986524PP
Mr Philip John PearsonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-11-06
Source record 132716033People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
MB
Michael BrownResigned director
Resigned 2019-08-30 · 1 yr · Company Secretary
JF
Jayne FlinthamResigned secretary
Resigned 2019-08-30 · 6 yrs
MC
Mandy Cheriton MetcalfeResigned director
Resigned 2011-05-05 · 14 yrs · Company Director
MB
Michael BrownResigned secretary
Resigned 2011-04-28 · 9 yrs
DB
David BottomleyResigned secretary
Resigned 2009-02-24 · 2 yrs · Chartered Accountant
PP
Philip PearsonResigned director
Resigned 2007-10-05 · 17 yrs · Director
CJ
Charles JacksonResigned director
Resigned 2006-10-24 · 12 yrs · Company Director
RS
Robert SmithResigned secretary
Resigned 2006-07-10 · 2 yrs
IP
Resigned 2006-04-19 · 12 yrs · Director
MB
Michael BeverleyResigned director
Resigned 2006-04-19 · 3 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-04-03
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active