Alliance Care (Dales Homes) Limited
Company 03691542 Liquidation
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.
2 directors on the board
- Allan John Hayward Director · appointed 2022
- Abigail Gemma Mattison Director · appointed 2022
4y median 4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2022
- Abigail Gemma Mattison Director · appointed 2022
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.
Health and social care 16Professional services 2
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.
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.
Related organisations
- Huntercombe (NO 13) Limited 2 shared directors
- Huntercombe (NO 12) Limited 2 shared directors
- Huntercombe (Granby ONE) Limited 2 shared directors
- Four Seasons Health Care Group Treasury Limited 2 shared directors
- Huntercombe (BAM) Limited 2 shared directors
- Four Seasons Health Care (Central Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03691542 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) 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.
- Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (28)
- Abigail Gemma Mattison Director · appointed 2022
- Allan John Hayward Director · appointed 2022
- Abigail Mattison Secretary · appointed 2014
Show 25 former officers
- Phillip Gary Thomas Director · appointed 2016 · resigned 2022
- Jeremy Robert Arthur Richardson Director · appointed 2016 · resigned 2022
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2016
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Hamilton Douglas Anstead Director · appointed 2002 · resigned 2005
- Geoffrey Michael Crowe Director · appointed 2002 · resigned 2005
- Essel William Bailey Jr Director · appointed 2002 · resigned 2002
- Sonya C Park Secretary · appointed 2002 · resigned 2002
- Thomas Frederick Franke Director · appointed 2002 · resigned 2002
- Arthur Edward Gottesman Director · appointed 2002 · resigned 2002
- John Murphy Director · appointed 2000 · resigned 2002
- Philip Henry Scott Director · appointed 2000 · resigned 2000
- Christopher Rutter Director · appointed 2000 · resigned 2000
- Mark David Gosling Secretary · appointed 1999 · resigned 2002
- Sylvia Nina Quayle Director · appointed 1999 · resigned 2000
- Trevor George Purt Director · appointed 1999 · resigned 2000
- John Storey Director · appointed 1999 · resigned 2002
- Chee Miau Jap Secretary · appointed 1999 · resigned 1999
- James Paul Flaherty Director · appointed 1999 · resigned 2001
- Graham Nicholas Elliott Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record