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Companies/07505006

Glenside Care Group 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
The Raphael Hospital Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · No cessation recorded

Source record 171695512
Show 5 ceased records
EF
Mrs Elizabeth Anne FlorschutzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2017-08-25

Source record 173693985
GF
Dr Gerhard Ulrich FlorschutzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2017-08-25

Source record 173701217
Ventry Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-25

Source record 166064133
Bowmark Capital LlpCorporate
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 166064134
Bowmark Capital Partners Iv Gp LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 166064135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
CR
Colin RichardsCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+10 others
Show 15 historical appointments
PS
Philip SmithResigned director
Resigned 2019-05-01 · 1 yr · Director
GF
Gerhard FlorschutzResigned director
Resigned 2017-08-25 · 1 yr · Company Director
PD
Pradeep DissanayakeResigned director
Resigned 2017-08-25 · 2 yrs · Chartered Accountant
EF
Elizabeth FlorschutzResigned director
Resigned 2017-08-25 · 1 yr · Company Director
CW
Christina WalshResigned director
Resigned 2014-02-25 · 3 yrs · Chief Executive
TG
Tobias GowersResigned director
Resigned 2013-02-21 · 4 yrs · Finance Director
GS
Gina SargeantResigned director
Resigned 2011-11-21 · Operations Director
AK
Andrew KnowlesResigned director
Resigned 2011-10-10 · 3 yrs · Estates & Property Director
AW
Andrew WoodResigned director
Resigned 2011-07-25 · 1 yr · Finance Director
JW
Julie Wilson KilgourResigned director
Resigned 2011-05-19 · 2 yrs · Business Development Director
DC
David ColeResigned director
Resigned 2011-02-09 · 3 yrs · Company Director
AN
Andrew NormanResigned director
Resigned 2011-02-09 · 1 yr · Chief Executive Officer
TS
Tom ShelfordResigned director
Resigned 2011-02-09 · 4 yrs · None
JM
Julian MastersResigned director
Resigned 2011-01-25 · 6 yrs · Investment Manager
MS
Mark SalterResigned director
Resigned 2011-01-25 · 6 yrs · Investment Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active