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Companies/09334047

Birchlands (Haxby) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Welford Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-18 · No cessation recorded

Source record 113157620
Show 3 ceased records
Impact Property 4 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-18 · Ceased 2019-06-18

Source record 107931290
Astonbrook Care Newco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-18 · Ceased 2019-06-18

Source record 106410684
Astonbrook Care LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-18

Source record 107736750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CM
Chloe MorrisCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+1 other
MM
Martin MaddenCurrent director
Appointed 2019-06-18 · 7 yrs · Investment Director
+38 others
Show 4 historical appointments
DY
David YaldronResigned director
Resigned 2019-06-18 · Director
MJ
Mark JacksonResigned director
Resigned 2016-08-08 · 2 yrs · Company Director
RH
Richard HoggartResigned director
Resigned 2015-07-17 · Company Director
PM
Paul John MilnerResigned director
Resigned 2014-12-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active