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Companies/10557170

Amberleigh Care Holdings Limited

Private Limited Company · Welshpool

ActiveUnited KingdomIncorporated 2017Private 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
Amberleigh Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 184319029
Show 2 ceased records
KG
Mr Kevin Nicholas GallagherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2025-03-03

Source record 194639334
SL
Stuart Ian LawlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-11 · Ceased 2025-03-03

Source record 193357852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MR
Michelle RussellCurrent director
Appointed 2020-01-17 · 6 yrs · Director Of Care And Therapy
+1 other
KG
Kevin GallagherCurrent director
Appointed 2017-03-31 · 9 yrs · Managing Director
+5 others
SL
Stuart LawlessCurrent director
Appointed 2017-01-11 · 9 yrs · Company Director
+4 others
Show 3 historical appointments
MM
Michelle MaguireResigned director
Resigned 2020-01-17 · 1 yr · Director Of Education
MS
Malcolm SprattResigned director
Resigned 2017-03-31 · 2 yrs · Facilities Manager
ML
Michele LawlessResigned director
Resigned 2017-03-31 · Hr Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active