Skip to contentClarengateINTELLIGENCE
Companies/03538499

Tameng Care Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 112299510
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 119641579
Show 2 ceased records
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 119641580
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 116158193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AH
Allan HaywardCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 28 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · 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 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
JM
John MurphyResigned directorResigned secretary
Resigned 1999-10-29 · 2 yrs · Nursing Home Management
PS
Philip ScottResigned director
Resigned 1998-06-22 · Managing Director
PC
Peter ChurchleyResigned director
Resigned 1998-05-28 · Managing Director
GW
Graeme WillisResigned director
Resigned 1998-05-28 · 1 yr · Finance Director
BM
Barbara MaxwellResigned director
Resigned 1998-05-28 · 1 yr · Chief Executive
PB
Philip BainesResigned secretary
Resigned 1998-05-28 · 1 yr
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1998-04-01 · Corporate Controller
CH
Craig HodgsonResigned director
Resigned 1998-04-01 · Solicitor

Board profile

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