Amberleigh Care Limited
Private Limited Company · Powys
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmberleigh Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 177804025Show 2 ceased records
CS
Miss Christine SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 179556517PP
Ms Patricia May PritzIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 179556551People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMR+1 other
Michelle RussellCurrent director
Appointed 2021-09-13 · 5 yrs · Director Of Care And Therapy
SL
Stuart LawlessCurrent secretary
Appointed 2015-06-16 · 11 yrs
Show 13 historical appointments
MS
Malcolm SprattResigned director
Resigned 2017-03-31 · 2 yrs · Facilities Manager
ML
Michele LawlessResigned director
Resigned 2017-03-31 · Hr Director
CS
Resigned 2015-03-25 · 2 yrs · Company Secretary/Director
CS
Christine SmithResigned secretary
Resigned 2011-02-11 · 4 yrs
ML
Michele LawlessResigned secretary
Resigned 2010-11-29
DD
David DonnellyResigned director
Resigned 2005-06-19 · 11 yrs · Director
ML
Michele LawlessResigned director
Resigned 2005-06-19 · 6 yrs · Director
JL
John LenkiewiczResigned director
Resigned 2005-06-19 · 11 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-22
CorpInstant Companies LimitedResigned director
Resigned 2004-11-22
PP
Patricia PritzResigned director
Resigned 2004-11-22 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active