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Companies/SC157455

Whitefield Nursing Home Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 671540
Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 13971865
Brighterkind Health Care LimitedCorporate
Significant influence or control

Notified 2019-02-15 · No cessation recorded

Source record 11095127
Show 4 ceased records
Csc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2019-02-15

Source record 12321313
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 14706732
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 4249633
Durlacher Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 14706730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 3 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 16 historical appointments
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 6 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 6 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2007-10-23 · 7 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2007-10-23 · 2 yrs · Director
JS
Julie ShanksResigned secretary
Resigned 2007-01-30
JD
James DonaldResigned secretaryResigned director
Resigned 2005-07-08 · 1 yr
JD
Jennifer DonaldResigned director
Resigned 2005-07-08 · 2 yrs · Director
KM
Kevon MooreResigned directorResigned secretary
Resigned 1995-04-13 · 10 yrs · Solicitor
BR
Brian ReidResigned secretary
Resigned 1995-04-13

Board profile

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