Eldercare (UK) LTD.
Company 02163445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Granath Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Careium UK Limited 1 shared director
- Doro Care (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1987 |
| Address | ASPINALL HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.88100 - Social work activities without accommodation for the elderly and disabled
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Torevell ceased 2020-08-11
25-50% shares · notified 2016-04-06 - Christopher Paul Hopkinson ceased 2020-08-11
25-50% shares · notified 2016-04-06 - Alan Torevell ceased 2020-08-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Paul Hopkinson ceased 2020-08-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Careium UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Doro Care (UK) Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC321280
significant influence (LLP) · notified 2016-04-06
Officers (22)
- David Granath Director · appointed 2024
Show 21 former officers
- Joseph Mcloughlin Director · appointed 2024 · resigned 2025
- Paul Robert Goodrich Director · appointed 2022 · resigned 2023
- Andrew Haslam Secretary · appointed 2022 · resigned 2024
- Pierre Tommy Mathias Carlsson Director · appointed 2022 · resigned 2024
- Carl-Johan Teodor Zetterberg Boudrie Director · appointed 2020 · resigned 2022
- Permaul, Daren Haroon, Mr. Director · appointed 2020 · resigned 2021
- Wendy Barbara Darling Director · appointed 2020 · resigned 2022
- Linda Marie Nilsson Director · appointed 2020 · resigned 2021
- Josie Carolyn Hall Director · appointed 2017 · resigned 2021
- Susan Mary Hawksworth Director · appointed 2014 · resigned 2020
- Martyn Philip Torevell Director · appointed 2008 · resigned 2020
- Duncan Bradley Secretary · appointed 2007 · resigned 2015
- Christopher Paul Hopkinson Director · appointed 2006 · resigned 2020
- Waddon, Keith, Dr Director · appointed 2001 · resigned 2008
- Alan Torevell Director · appointed 2000 · resigned 2020
- Frank William Hibberd Director · appointed 2000 · resigned 2011
- Valerie Jane Torevell Director · appointed 2000 · resigned 2007
- Norman Higson Slater Secretary · appointed 1996 · resigned 2000
- Barbara Torevell Director · resigned 2000
- Ian Torevell Secretary · resigned 2000
- Peter Sweetmore Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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