Aethel Care Homes LTD
Company 03828106 In Administration
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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
- Jose Guilherme Goncalves Soares Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jose Guilherme Goncalves Soares Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03828106 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/08/1999 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 28/07/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (3) 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.
- Aethel Healthcare Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-16 - Aethel Industries Limited
25-50% shares, 25-50% voting · notified 2025-03-17 - Sippchoice Trustees Limited ceased 2021-09-09
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (7)
- Jose Guilherme Goncalves Soares Director · appointed 2024
Show 6 former officers
- Gregory Keith Wood Director · appointed 2017 · resigned 2024
- Maureen Ann Taylor Director · appointed 2016 · resigned 2018
- Barrie Paul Hignett Director · appointed 2014 · resigned 2016
- Anthony Joseph Berkovi Secretary · appointed 2009 · resigned 2020
- Sharon Rosalind Sinclair Secretary · appointed 1999 · resigned 2024
- Barry Jeremy Sinclair Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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