Whitefield Nursing Home Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 8086883Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-15 · No cessation recorded
Source record 10151880Brighterkind Health Care LimitedCorporate
Significant influence or control
Notified 2019-02-15 · No cessation recorded
Source record 10958699Show 4 ceased records
Csc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-13 · Ceased 2019-02-15
Source record 4937478Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2017-04-06 · Ceased 2017-04-06
Source record 7333545Durlacher Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-13
Source record 7333543Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 11852786People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 6 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 6 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2007-10-23 · 7 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2007-10-23 · 2 yrs · Director
JS
Julie ShanksResigned secretary
Resigned 2007-01-30
JD
Resigned 2005-07-08 · 1 yr
JD
Jennifer DonaldResigned director
Resigned 2005-07-08 · 2 yrs · Director
KM
Resigned 1995-04-13 · 10 yrs · Solicitor
BR
Brian ReidResigned secretary
Resigned 1995-04-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active