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Companies/04298662

Willcare Holdings Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 2001Private 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
Infrastructure Investments Ppp Ofto LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-09 · No cessation recorded

Source record 114904072
Show 1 ceased record
Infrastructure Investments Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-09

Source record 109892848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DD
David DaviesCurrent director
Appointed 2013-01-01 · 13 yrs · Accountant
+53 others
JG
John GeorgeCurrent director
Appointed 2011-12-19 · 14 yrs · Solicitor
+60 others
GG
Glen GattyCurrent secretary
Appointed 2008-01-01 · 18 yrs · Accountant
+40 others
Show 16 historical appointments
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 1 yr · None
FS
Faraidon Saheb ZadhaResigned director
Resigned 2011-09-16 · None
MR
Matthias ReicherterResigned director
Resigned 2008-07-30 · 3 yrs · Banker
RM
Robert McclatcheyResigned director
Resigned 2008-07-30 · 3 yrs · Venture Capitalist
MH
Mark HoylandResigned director
Resigned 2005-01-01 · 1 yr · Commercial Director
NP
Neil PearceResigned director
Resigned 2005-01-01 · 1 yr · Financial Controller
SL
Samuel LawtherResigned director
Resigned 2002-12-06 · 3 yrs · Financial Director
NH
Neal HuntResigned director
Resigned 2002-12-06 · 2 yrs · Construction Manager
GF
Graham FarrerResigned director
Resigned 2002-12-06 · 5 yrs · Company Director
RS
Raymond StevensResigned director
Resigned 2002-12-06 · 2 yrs · Accountant
BJ
Barry JenkinsResigned director
Resigned 2002-12-06 · 12 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-03
CorpInstant Companies LimitedResigned director
Resigned 2001-10-03
AF
Anthony FowlesResigned director
Resigned 2001-10-03 · 13 yrs · Company Director
DH
David HudsonResigned directorResigned secretary
Resigned 2001-10-03 · 13 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active