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Companies/03358008

Holly Close & Mulberry Court Management Co. Limited

Residents property management · Hythe

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Hythe Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-24 · No cessation recorded

Source record 9312240
Show 3 ceased records
RB
Mr Rumney Anthony BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 12765066
HB
Mrs Helen Mary BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 12765969
PB
Mr Philip Mortimore BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 12765970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AH
Alexander HibbardCurrent director
Appointed 2024-03-28 · 2 yrs · Analyst
+11 others
CC
Charles Cannon BrookesCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+31 others
AP
Adrian PancottCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+11 others
Show 10 historical appointments
SJ
Steven JacksonResigned director
Resigned 2025-01-24 · Cfo
SG
Sharon Louise GrantResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
PR
Paul RichardsResigned director
Resigned 2021-06-07 · 1 yr · Chief Executive Officer
JB
Julian BallResigned director
Resigned 2019-08-23 · 1 yr · Director
SQ
Sean QuinlanResigned director
Resigned 2019-08-23 · 4 yrs · Investment Director
RS
Robin SaundersResigned director
Resigned 2019-08-23 · 4 yrs · Investment Director
RB
Rumney BarnesResigned director
Resigned 2011-07-25 · 8 yrs · Care Home Manager
FY
Feray YilmazResigned secretary
Resigned 2003-01-28 · 8 yrs · Care Home Owner
SY
Suat YilmazResigned director
Resigned 2003-01-28 · 8 yrs · Care Home Owner
LW
Laurence WaittResigned secretary
Resigned 1997-05-19 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active