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Companies/09335528

Annfield Care Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Potensial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 123901553
Show 2 ceased records
JH
Mr John Robinson HeslopIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-05

Source record 123161329
JH
Mrs Joanne HeslopIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-05

Source record 123161332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RF
Rachel FarragherCurrent director
Appointed 2025-03-06 · 1 yr
+4 others
JF
John FarragherCurrent director
Appointed 2025-03-05 · 1 yr · Chair Person
+4 others
NS
Nicki StadamesCurrent director
Appointed 2025-03-05 · 1 yr · Chief Executive
+24 others
TA
Thomas ArnoldCurrent director
Appointed 2025-03-05 · 1 yr · Finance Director
+24 others
Show 4 historical appointments
RF
Rachel FarragherResigned director
Resigned 2025-03-05 · Director
OH
Osker HeimannResigned director
Resigned 2014-12-01 · Company Formation 1St Director
JH
John HeslopResigned director
Resigned 2014-12-01 · 10 yrs · Company Director
JH
Joanne HeslopResigned director
Resigned 2014-12-01 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active