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Companies/09807631

Hatherleigh Care Village Limited

Medical nursing home activities · Almondsbury

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Evolve Care Group (A) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-30 · No cessation recorded

Source record 126810115
EC
Significant influence or control

Notified 2016-10-01 · No cessation recorded

Source record 128599093
Show 1 ceased record
SD
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-01 · Ceased 2016-10-01

Source record 120923124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpSpd001 LimitedCurrent director
Appointed 2020-09-10 · 6 yrs
+7 others
RB
Robert BurtonCurrent director
Appointed 2019-01-26 · 7 yrs · Director
+44 others
EC
Evelyn CarderCurrent director
Appointed 2017-10-03 · 9 yrs · Director
+13 others
Appointed 2015-10-03 · 11 yrs
+8 others
Show 4 historical appointments
AR
Ashley RyderResigned director
Resigned 2018-12-01 · 7 yrs · Director
SD
Shrien DewaniResigned director
Resigned 2018-02-01 · Director
RB
Robert BurtonResigned director
Resigned 2015-10-03 · 3 yrs · Director
EC
Evelyn CarderResigned director
Resigned 2015-10-03 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active