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Companies/07813762

Hsn Care Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
LL
Voting rights: over 25%, up to 50%

Notified 2019-07-04 · No cessation recorded

Source record 129166211
JL
Ms Janet Lisozzi-LenikIndividual
Voting rights: over 25%, up to 50%

Notified 2019-07-04 · No cessation recorded

Source record 129166805
JW
Julian WorthIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130260924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PW
Peter WalkerCurrent director
Appointed 2016-04-04 · 10 yrs · Registered Social Worker
JL
Janet Lisozzi LenikCurrent secretary
Appointed 2015-06-25 · 11 yrs
LL
Leon LenikCurrent director
Appointed 2015-03-24 · 11 yrs · None
+29 others
GM
Gerald MccarthyCurrent director
Appointed 2013-02-26 · 13 yrs · Company Director
+1 other
Show 11 historical appointments
WM
William MellisResigned director
Resigned 2020-08-19 · 1 yr · Managing Director
AH
Adrian HarrisResigned director
Resigned 2016-02-18 · 3 yrs · Frics (Retired)
DG
Dawn GouldeResigned secretary
Resigned 2015-06-25 · 3 yrs
JG
Jacob GouldeResigned director
Resigned 2015-03-24 · 2 yrs · Surveyor
PM
Paul MccarthyResigned director
Resigned 2013-02-26 · 1 yr · Company Director
NH
Nicholas HartResigned secretary
Resigned 2013-02-26 · 2 yrs
MC
Martyn CraddockResigned director
Resigned 2013-02-26 · 2 yrs · Company Director
EM
Erica MarksResigned director
Resigned 2013-02-26 · 3 yrs · Operations Manager
DG
Dawn GouldeResigned director
Resigned 2012-07-23 · 2 yrs · Photographic Technician
JL
Janet LisozziResigned director
Resigned 2011-10-18 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active