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Companies/03847392

Total Home Care Solutions Limited

Social work activities without accommodation for the elderly and disabled · Warrington

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 159371377
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · Ceased 2016-11-04

Source record 159347349
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · Ceased 2016-11-04

Source record 150990212
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · Ceased 2016-11-04

Source record 150990341
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · Ceased 2016-11-04

Source record 162472091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KS
Kieron SteeleCurrent director
Appointed 2023-03-23 · 3 yrs · Cfo
+42 others
FP
Fraser PearceCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+63 others
AK
Andrea KinkadeCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+45 others
MB
Mark BeadleCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+68 others
Show 15 historical appointments
JT
Justin TydemanResigned director
Resigned 2018-06-04 · 4 yrs · None
MS
Matthew StevensResigned director
Resigned 2017-06-28 · 2 yrs · None
PM
Paul MarrinerResigned director
Resigned 2014-11-04 · 3 yrs · Company Director
KF
Kevin Nigel FranklinResigned director
Resigned 2014-11-04 · 2 yrs · Company Director
DB
Deana Burgoyne GermanResigned secretary
Resigned 2014-03-21
CS
Claire SeckingtonResigned secretary
Resigned 2011-06-06 · 2 yrs
AH
Anne HaynesResigned secretary
Resigned 2009-05-11 · 2 yrs
DC
Dawn ConstantResigned director
Resigned 2001-07-30 · 13 yrs · Company Director
MC
Mark ConstantResigned secretaryResigned director
Resigned 2001-07-30 · 7 yrs · Company Director
HM
Hugh MorganResigned directorResigned secretary
Resigned 1999-10-11 · 1 yr · Company Director
AM
Ann MorganResigned director
Resigned 1999-10-11 · Company Director
Resigned 1999-09-23
Resigned 1999-09-23

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active