Health & Care Services (Nw) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcre Care Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-08 · No cessation recorded
Source record 2567071Show 1 ceased record
Amore Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-08-08
Source record 3513901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
RC
Rebekah CresswellResigned director
Resigned 2021-12-08 · 3 yrs · Chief Executive Officer
JL
James LeeResigned director
Resigned 2021-07-12 · 4 yrs · Group Tax Director
DH
David HallResigned director
Resigned 2021-07-12 · 4 yrs · Company Secretary
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JW
Jamie WebbResigned director
Resigned 2015-03-20 · Cfo
AP
Adrian PancottResigned director
Resigned 2014-07-18 · 1 yr · Ceo
CD
Caroline DennyResigned director
Resigned 2014-07-18 · 1 yr · Coo
NB
Nicola BalesResigned director
Resigned 2014-07-18 · Director Of Finance
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
DH
David HallResigned secretary
Resigned 2011-04-14 · 14 yrs
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
AE
Avril EvansResigned director
Resigned 2008-12-14 · 2 yrs · Director
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
AB
Anne BaileyResigned director
Resigned 2006-12-15 · 1 yr · Company Director
DF
David FothergillResigned director
Resigned 2006-07-01 · Company Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2006-03-06 · 1 yr · Director
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · Company Director
MP
Mary PrestonResigned director
Resigned 2005-12-21 · Company Director
MB
Michael ByrneResigned director
Resigned 2004-08-05 · 1 yr · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
LC
Leslie ChaplinResigned director
Resigned 2004-01-01 · Managing Director
AT
Alan ThomasResigned director
Resigned 2003-04-01 · Regionaldirector
CA
Carol ArtisResigned director
Resigned 1999-02-18 · 5 yrs · Director
SB
Simon BishopResigned secretary
Resigned 1997-02-04 · 2 yrs · Solicitor
JA
Jacqueline AdamsResigned director
Resigned 1997-02-04 · 2 yrs · Operations Director
MS
Michael StratfordResigned director
Resigned 1997-02-04 · 7 yrs · Company Director
MH
Michael HartleburyResigned director
Resigned 1993-08-19 · 3 yrs · Director
CB
Resigned 1993-08-19 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active