Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09239893

Ethica Care Services Ltd

Other human health activities · Colchester

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ethica Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-25 · No cessation recorded

Source record 209186770
Show 5 ceased records
Ethica Care Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · Ceased 2022-09-05

Source record 209032363
Solehawk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · Ceased 2021-11-25

Source record 197768956
Popular Care LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · Ceased 2022-05-24

Source record 208879152
BT
Mr Bryan Anthony ThorntonIndividual
Significant influence or control

Notified 2021-10-07 · Ceased 2021-11-25

Source record 197820737
PV
Mr Peter Anthony ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-30

Source record 204217069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
KS
Kieran ShineCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+1 other
AK
Alexis KleanthousCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+2 others
Show 11 historical appointments
AH
Aran HandaResigned director
Resigned 2021-11-26 · Care Home Operator
CorpSolehawk LimitedResigned director
Resigned 2021-11-25
MV
Merly VargheseResigned director
Resigned 2021-11-25 · Director
TV
Thomas VargheseResigned director
Resigned 2021-11-25 · Director
KS
Kiran SehgalResigned director
Resigned 2021-11-25 · Director
KT
Komal TalwarResigned director
Resigned 2021-11-25 · Director
NH
Neeraj HandaResigned director
Resigned 2021-11-25 · Director
NH
Naveen HandaResigned director
Resigned 2021-11-25 · Director
AH
Arvan HandaResigned director
Resigned 2021-11-25 · Director
AH
Aneil HandaResigned director
Resigned 2021-11-25 · Director
BT
Bryan ThorntonResigned director
Resigned 2021-10-07 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active