Tynefield Care Limited
Company 02350978 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
- Naval Kishore Khosla Director · appointed 2017
Directors past 6 years
- Naval Kishore Khosla Director · appointed 2017
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.
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
- Ravensworth Care Home Limited 1 shared director
- Dove View Limited 1 shared director
- Reason Care Limited 1 shared director
- OAK Tree (Lincolnshire) Care LTD 1 shared director
- Manor Lodge Investment LTD 1 shared director
- SR Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02350978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1989 |
| Address | TYNEFIELD COURT, EGGINTON ROAD ETWALL, DERBY, DERBYSHIRE, DE65 6NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Sonia Ghai ceased 2022-12-28
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - G & K Property Development LTD
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2022-12-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dove View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28
Officers (8)
- Naval Kishore Khosla Director · appointed 2017
Show 7 former officers
- Renu Khosla Director · appointed 2011 · resigned 2017
- Sonia Ghai Secretary · appointed 2006 · resigned 2025
- AR Corporate Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Janet Bellinger Secretary · appointed 2001 · resigned 2006
- Keith Geoffrey Taylor Director · appointed 2001 · resigned 2006
- Ann Horner Secretary · resigned 2001
- John Michael Horner Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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