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Companies/02108777

Rockley Dene Homes Limited

Residential nursing care facilities · Middlesex

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Tlc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115369020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
SH
Sandali HarveyCurrent director
Appointed 2024-10-11 · 1 yr · Director
+22 others
GP
Gagan PuriCurrent secretary
Appointed 2011-07-01 · 15 yrs
+14 others
GP
Gagan PuriCurrent director
Appointed 2011-06-01 · 15 yrs · Finance Director
+29 others
PP
Paavan PopatCurrent director
Appointed 2010-04-20 · 16 yrs · Managing Director
+31 others
Show 26 historical appointments
SP
Shivaan PopatResigned director
Resigned 2018-10-01 · 6 yrs · Company Director
WN
William NealResigned director
Resigned 2017-11-01 · 1 yr · Company Director
AM
Andrew MangionResigned director
Resigned 2015-01-15 · 1 yr · Chief Operating Officer
JS
Jacqueline SmithResigned director
Resigned 2014-05-01 · Chief Operations Officer
AJ
Amanda JacksonResigned director
Resigned 2012-10-29 · 2 yrs · Operations Director
JA
Jennifer AcresResigned director
Resigned 2010-06-21 · 1 yr · Director
LC
Lynn ClaydonResigned director
Resigned 2010-06-21 · Director
WG
William GibbonsResigned director
Resigned 2007-04-01 · 3 yrs · Director
JB
John BaxterResigned secretary
Resigned 2006-07-18 · 4 yrs
RH
Roselyn HawkesResigned director
Resigned 2005-09-01 · Finance Director
DP
Dolar PopatResigned secretaryResigned director
Resigned 2002-05-21 · 4 yrs
DR
Duncan RogersResigned director
Resigned 2001-11-12 · 5 yrs · Company Director
VA
Viman AggarwalResigned secretary
Resigned 2001-03-05 · Accountant
GT
Gerard TimothyResigned secretary
Resigned 2000-09-05
VT
Vijaykumar ThakrarResigned director
Resigned 1997-12-12 · 1 yr · Managing Director
DW
David WareResigned secretary
Resigned 1997-12-12 · 2 yrs
KP
Kantesh PopatResigned secretaryResigned director
Resigned 1997-11-24
KM
Kathleen MillsResigned secretary
Resigned 1996-12-08
PW
Pieter WingResigned director
Resigned 1993-08-18 · 1 yr · Care Director
DM
Donald MacleanResigned director
Resigned 1992-05-31 · Company Director
DD
David DunwellResigned director
Resigned 1992-05-31 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active