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Companies/06223045

Care UK (Agw) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121503764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PW
Philip WhitecrossCurrent director
Appointed 2014-12-12 · 11 yrs · Company Director
+13 others
JE
James EastonCurrent director
Appointed 2013-03-05 · 13 yrs · Company Director
+32 others
AP
Andrew ProsserCurrent director
Appointed 2013-02-20 · 13 yrs · Chartered Accountant
+131 others
MP
Michael ParishCurrent director
Appointed 2013-02-20 · 13 yrs · Company Director
+71 others
JC
Jonathan CalowCurrent secretary
Appointed 2013-02-20 · 13 yrs
+40 others
Show 8 historical appointments
PH
Paul HumphreysResigned director
Resigned 2013-02-20 · 1 yr · Company Director
LO
Lorcan O MurchuResigned directorResigned secretary
Resigned 2009-03-26 · 3 yrs · Finance Director
PW
Paul WhitesideResigned director
Resigned 2007-04-23 · 1 yr · Chief Executive Officer
JW
Jonathan WeinerResigned director
Resigned 2007-04-23 · 5 yrs · Company Director
FC
Fiona CalnanResigned directorResigned secretary
Resigned 2007-04-23 · 5 yrs · Accountant
DM
David MorrisonResigned director
Resigned 2007-04-23 · 4 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active