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Companies/06395927

Integra Care Homes Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · No cessation recorded

Source record 107295108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KS
Kieron SteeleCurrent director
Appointed 2023-03-23 · 3 yrs · Cfo
+42 others
FP
Fraser PearceCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+63 others
AK
Andrea KinkadeCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+45 others
MB
Mark BeadleCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+68 others
Show 6 historical appointments
JT
Justin TydemanResigned director
Resigned 2018-06-04 · 4 yrs · None
MS
Matthew StevensResigned director
Resigned 2017-06-28 · 2 yrs · None
PM
Paul MarrinerResigned director
Resigned 2014-09-01 · 3 yrs · Company Director
KF
Kevin Nigel FranklinResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
AT
Abdul TaqiResigned director
Resigned 2007-10-10 · 6 yrs · Director
ST
Sabira TaqiResigned secretary
Resigned 2007-10-10 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active