New Concept Care . Nursing . Training Limited
Manufacture of flat glass · York
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAL
Mr Andrew LuckettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-02-21 · No cessation recorded
Source record 189699588MH
Mrs Mary HileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 189251059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalAL
Andrew LuckettCurrent secretary
Appointed 2015-02-11 · 11 yrs
AL
Andrew LuckettCurrent director
Appointed 1999-12-10 · 26 yrs · Hr Director
Show 5 historical appointments
PH
Paula HarrisResigned secretary
Resigned 2012-07-31 · 2 yrs
PH
Resigned 2000-05-14 · 12 yrs · Finance Manager
DR
Diana ReddingResigned director
Resigned 1999-12-10
LC
Lesley ChickResigned secretary
Resigned 1999-12-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active