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Companies/13293634

Ld Care Group Ltd

Activities of other holding companies n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JD
Mr James Paul DowdallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-25 · No cessation recorded

Source record 109833641
JR
Mr Justin James RolphIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-25 · No cessation recorded

Source record 109833649
KK
Mr Karim Philip KarmaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-25 · No cessation recorded

Source record 109833652
Show 1 ceased record
Hervines Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-26 · Ceased 2024-03-25

Source record 118744939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JD
James DowdallCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+5 others
JR
Justin RolphCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+2 others
KK
Karim KarmaliCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+4 others
Show 3 historical appointments
RS
Rikesh SaujaniResigned director
Resigned 2021-03-26 · 2 yrs · Director
JD
James DowdallResigned director
Resigned 2021-03-26 · 2 yrs · Director
CB
Christopher BabingtonResigned director
Resigned 2021-03-26 · 2 yrs · Banking

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active