Berkley Care Leycester House Parentco Limited
Private Limited Company · Worcester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 250505646Show 1 ceased record
Ehp Bottomco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-27 · Ceased 2019-12-19
Source record 243122381People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
AW
Andrew WinstanleyResigned director
Resigned 2021-03-15 · 2 yrs · Director
AS
Adam SharpResigned director
Resigned 2019-12-19 · 1 yr · Accountant
LH
Luke HollickResigned director
Resigned 2019-12-19 · 1 yr · Construction
PD
Paul DixonResigned director
Resigned 2019-12-19 · 1 yr · Director
JF
Jennifer FullerResigned director
Resigned 2019-12-19 · 1 yr · Operation Director
AD
Adele DixonResigned director
Resigned 2019-12-19 · 1 yr · Director
CH
Carol HaltonResigned director
Resigned 2019-12-19 · 1 yr · Director
TC
Timothy CarrollResigned director
Resigned 2019-12-19 · 1 yr · Company Director
JH
James HaltonResigned director
Resigned 2019-12-19 · 1 yr · Director
AR
Amanda RobinsonResigned director
Resigned 2019-11-29 · Associate Director
CorpLhj Secretaries LimitedResigned secretary
Resigned 2019-11-27
HW
Helen WetherallResigned director
Resigned 2019-11-27 · Director
ZR
Zoe RizzutoResigned director
Resigned 2019-11-27 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active