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Companies/03460209

Caremanor Properties Limited

Private Limited Company · Edgware

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 · 10 ceased
AS
Significant influence or control

Notified 2024-04-05 · No cessation recorded

Source record 9572523
Show 10 ceased records
DH
Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 9150344
HK
Mrs Hazel Jayne KellyIndividual
Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 12698297
BK
Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 12721989
TH
Mr Thomas Roy HaworthIndividual
Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 9140274
SP
Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 9150343
DM
Mr David John MorganIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 5672209
JM
Mr John Michael MuprhyIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-03

Source record 5708446
JM
Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 5712265
AS
Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 5712925
Brecon LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-06

Source record 13117011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
Appointed 2018-05-01 · 8 yrs
+5 others
AS
Amy SleeCurrent director
Appointed 2017-02-27 · 9 yrs · Chartered Accountant
+6 others
Appointed 2016-06-30 · 10 yrs
+4 others
Show 5 historical appointments
DS
Dmitry SpitsynResigned director
Resigned 2015-10-06 · 1 yr · Director
SS
Soraiya SalemohamedResigned director
Resigned 2011-04-01 · 6 yrs · Director
JM
John MurphyResigned director
Resigned 2010-01-04 · 8 yrs · Director
HS
Helena Soares FerramachoResigned secretary
Resigned 1997-11-14 · 9 yrs
IB
Iolande BadouralyResigned director
Resigned 1997-11-14 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active