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Companies/03186969

Diomark Care Limited

Residential care activities for the elderly and disabled · Borehamwood

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8981727
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 9212332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SP
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+26 others
AS
Amanda ScottCurrent director
Appointed 2024-01-30 · 2 yrs · Ceo
+27 others
Show 9 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Colin HaigResigned directorResigned secretary
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
SW
Simon WaltersResigned director
Resigned 2007-12-06 · 3 yrs · Accountant
MK
Mark KaplanResigned director
Resigned 1996-04-17 · 11 yrs · Dental Surgeon
DK
Dionysia KaplanResigned directorResigned secretary
Resigned 1996-04-17 · 11 yrs · Director Of Nursing Home

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active