Total Home Care Solutions Limited
Company 03847392 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.
4 directors on the board
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
3.8y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
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 120Property 22Professional services 17Education 13Business services 9Finance 5Other services 5Construction 4
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
- Living Ambitions Limited 4 shared directors
- Lifeways Raglin Limited 4 shared directors
- Homebridge TWO Limited 4 shared directors
- Autism Care (Properties) Limited 4 shared directors
- Burgess Care Limited 4 shared directors
- Autism Care (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03847392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (5) 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.
- Lifeways Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Care Solutions Group LTD ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Care Solutions Group LTD ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Care Solutions Group LTD ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Finance Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (15)
- Kieron Steele Director · appointed 2023
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
Show 11 former officers
- Colman Moher Director · appointed 2020 · resigned 2022
- Matthew Stevens Director · appointed 2017 · resigned 2020
- Paul Marriner Director · appointed 2014 · resigned 2018
- Kevin Nigel Franklin Director · appointed 2014 · resigned 2017
- Deana Mary Burgoyne-German Secretary · appointed 2014 · resigned 2014
- Claire Seckington Secretary · appointed 2011 · resigned 2014
- Anne Jennifer Haynes Secretary · appointed 2009 · resigned 2011
- Dawn Kadeja Constant Director · appointed 2001 · resigned 2014
- Mark Robert Constant Secretary · appointed 2000 · resigned 2014
- Ann Morgan Director · appointed 1999 · resigned 2000
- Hugh Francis Morgan Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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