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Companies/06531137

Ashley Grange Nursing Home Limited

Residential nursing care facilities · Basingstoke

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Hartford Care Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2020-11-02 · No cessation recorded

Source record 212198337
Show 2 ceased records
TA
Mr Trevor Stanley AbrahamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-02

Source record 219556897
MA
Mrs Mary Theresa Rita AbrahamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-02

Source record 219556898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AR
Abdul RehmanCurrent director
Appointed 2026-07-14
+85 others
EJ
Emma JonesCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+14 others
NB
Nicola BarnesCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+19 others
KS
Kevin ShawCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive
+89 others
Show 15 historical appointments
AS
Amanda SmithResigned director
Resigned 2024-08-08 · 1 yr · Chief Financial Officer
BP
Benjamin PuddleResigned director
Resigned 2024-07-02 · 2 yrs · Director
HE
Henry ElstonResigned director
Resigned 2024-07-02 · 2 yrs · Director
VH
Victoria HeenanResigned director
Resigned 2022-06-01 · Director
EJ
Emma Marie JonesResigned director
Resigned 2022-06-01 · 2 yrs · Director
NB
Nicola BarnesResigned director
Resigned 2022-06-01 · 2 yrs · Director
LS
Leah SmithResigned director
Resigned 2020-11-02 · Hr Director
JG
Joanna GavinResigned director
Resigned 2020-11-02 · 1 yr · Director
AS
Amanda Helen SmithResigned director
Resigned 2020-11-02 · 3 yrs · Director
SG
Sean GavinResigned director
Resigned 2020-11-02 · 1 yr · Chief Executive Officer
PD
Paul De La HayeResigned director
Resigned 2010-12-06 · 9 yrs · Director
ID
Isabel De La HayeResigned director
Resigned 2010-12-06 · 9 yrs · Director
MA
Mary AbrahamsResigned director
Resigned 2008-03-11 · 12 yrs · Care Home Proprietor
TA
Trevor AbrahamsResigned directorResigned secretary
Resigned 2008-03-11 · 12 yrs · Care Home Proprietor

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active