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Companies/03298131

St Philips Care Limited

Private Limited Company · Stone

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
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 188372830
Show 1 ceased record
GH
Significant influence or control

Notified 2016-07-01 · Ceased 2025-04-22

Source record 192999887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AH
Andrew HartlandCurrent secretary
Appointed 2002-09-03 · 24 yrs
+88 others
GH
Gary HartlandCurrent director
Appointed 1997-01-03 · 29 yrs · Accountant
+134 others
Show 12 historical appointments
KH
Karen HartlandResigned director
Resigned 2007-08-23 · Accountant
LB
Leonard BamberResigned director
Resigned 2006-01-20 · Chairman
EH
Elaine HardmanResigned director
Resigned 2005-10-10 · Operations Director
PM
Patricia MooreResigned director
Resigned 2005-09-06 · Chartered Accountant
KG
Kevin GroombridgeResigned director
Resigned 2005-06-01 · Chief Executive
MB
Marlene ButlerResigned director
Resigned 2003-09-02 · 1 yr · Nurse
GH
Gary HartlandResigned secretary
Resigned 1997-01-03 · 5 yrs · Accountant
AH
Andrew HartlandResigned director
Resigned 1997-01-03 · 2 yrs · Doctor Consultant
PC
Peter CookeResigned director
Resigned 1997-01-03 · Company Director
CorpSemken LimitedResigned secretary
Resigned 1996-12-31
CorpLufmer LimitedResigned director
Resigned 1996-12-31

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active