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Companies/12612416

The Grandfather Care Ltd

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 · 3 ceased
GM
Mr George ManIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 235701665
Show 3 ceased records
FR
Mrs Florentina Steluta RosuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-29 · Ceased 2024-04-23

Source record 227695979
MO
Mr Marian-Costin OncutaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-26 · Ceased 2023-05-22

Source record 231264609
FR
Mrs Florentina Steluta RosuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · Ceased 2022-11-28

Source record 234620417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
GM
George ManCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+1 other
Show 3 historical appointments
FR
Florentina RosuResigned director
Resigned 2022-11-29 · 1 yr · Director
MO
Marian OncutaResigned director
Resigned 2022-01-26 · 1 yr · Director
FR
Florentina RosuResigned director
Resigned 2020-05-20 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active