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Companies/04607372

Elevate Complex Care Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Premier Care LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 111061411
Show 3 ceased records
Cera Care LtdCorporate
Significant influence or control

Notified 2023-02-02 · Ceased 2023-02-24

Source record 114799674
Premier Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-21 · Ceased 2023-02-03

Source record 117687250
Peter Cook LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-21

Source record 106476309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JL
James Landucci HarmeyCurrent director
Appointed 2024-02-15 · 2 yrs · Certified Chartered Accountant
+41 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-02 · 3 yrs
+28 others
CD
Charlotte DonaldCurrent director
Appointed 2022-11-28 · 3 yrs · Director Of Operations
+45 others
Show 18 historical appointments
LD
Luigi De CurtisResigned director
Resigned 2023-10-19 · Vice President Growth
HM
Harry MartenResigned director
Resigned 2021-03-04 · Chartered Accountant
NB
Nicholas BarkerResigned director
Resigned 2021-03-04 · 2 yrs · Operations Director
CF
Catherine FureyResigned director
Resigned 2021-03-04 · 1 yr · Operations Director
RG
Ranpreet GrewalResigned director
Resigned 2020-11-02 · Director
YR
Yvonne ReynoldsResigned director
Resigned 2020-11-02 · Director
MR
Michelle ReganResigned secretary
Resigned 2020-01-21 · 1 yr
DM
David McguinnResigned director
Resigned 2020-01-21 · 1 yr · Director
MR
Michelle ReganResigned director
Resigned 2020-01-21 · 1 yr · Director
JR
John ReganResigned director
Resigned 2020-01-21 · 1 yr · Accountant
MB
Michael BainesResigned director
Resigned 2013-09-01 · 6 yrs · Managing Director
SC
Sylvia CookResigned secretaryResigned director
Resigned 2004-09-03 · 15 yrs
JB
Jay BeestonResigned director
Resigned 2003-02-06 · 2 yrs · Director
PC
Peter CookResigned directorResigned secretary
Resigned 2003-02-06 · 16 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-12-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-12-03

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active