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Companies/06983706

Brooker Care Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 125626889
Show 5 ceased records
JS
Mrs Julie Ann StoreyIndividual
Significant influence or control

Notified 2020-08-06 · Ceased 2021-11-12

Source record 121298212
CY
Right to appoint or remove directors

Notified 2019-07-31 · Ceased 2021-12-01

Source record 132138477
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2019-07-31

Source record 133477623
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2018-05-31

Source record 120861790
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 132683776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-11-28 · 2 yrs
+28 others
CD
Charlotte DonaldCurrent director
Appointed 2023-11-28 · 2 yrs · Operations Director
+45 others
LD
Luigi De CurtisCurrent director
Appointed 2023-11-28 · 2 yrs · Business
+1 other
Show 8 historical appointments
EP
Elizabeth PatrickResigned secretary
Resigned 2021-12-01
EP
Elizabeth PatrickResigned director
Resigned 2021-12-01 · Finance Director
MP
Malcolm PatrickResigned director
Resigned 2021-12-01 · 1 yr · Managing Director
CY
Colin YoungResigned director
Resigned 2018-05-31 · 3 yrs · Director
PG
Peter GrimshawResigned director
Resigned 2018-05-31 · 1 yr · Managing Director
DH
Denise HowellsResigned secretary
Resigned 2011-04-01 · 7 yrs
DH
Denise HowellsResigned director
Resigned 2009-08-06 · 8 yrs · Managing Director
GH
Gareth HowellsResigned director
Resigned 2009-08-06 · 8 yrs · Admin Clerk

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active