Careium UK Limited
Company 04133585 Active
Connected board network
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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
1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eldercare (UK) LTD. 1 shared director
- Doro Care (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| 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
Ownership - persons with significant control (6)
- Careium Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Circle Care and Support Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wealden and Eastbourne Lifeline Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Carl-Johan Zetterberg Boudrie ceased 2022 Swedish
right to appoint and remove directors - Mr Stephen Leslie Smith ceased 2020 British
significant influence or control - Mrs Wendy Barbara Darling ceased 2022 British
significant influence or control
Officers (51)
- Maxine Potter Director · appointed 2025
- David Granath Director · appointed 2024
Show 49 former officers
- Joseph Mcloughlin Director · appointed 2024 · resigned 2025
- Christian WalÉN Director · appointed 2023 · 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
- Helen Mary Moore Director · appointed 2019 · resigned 2020
- Carl-Johan Teodor Zetterberg Boudrie Director · appointed 2019 · resigned 2022
- Wendy Barbara Darling Director · appointed 2019 · resigned 2022
- Stephen Leslie Smith Director · appointed 2019 · resigned 2020
- Robert Edward Lane Director · appointed 2019 · resigned 2019
- Louise Hyde Secretary · appointed 2018 · resigned 2019
- Michelle Reynolds Director · appointed 2018 · resigned 2019
- Neil Bryden Mccall Director · appointed 2018 · resigned 2019
- Clare Miller Secretary · appointed 2016 · resigned 2018
- Andrew Hughes Director · appointed 2016 · resigned 2018
- Angela Marie Drum Secretary · appointed 2016 · resigned 2016
- Circle Care & Support Limited Corporate-director · appointed 2014 · resigned 2018
- Stephen Melvyn Edward Jacobs Director · appointed 2014 · resigned 2016
- David Leslie Frank Holt Director · appointed 2014 · resigned 2014
- Elizabeth Jane Dilwihs Holden Director · appointed 2014 · resigned 2014
- Andrew Patrick Wallace Director · appointed 2014 · resigned 2014
- Lisa Suzanne Gamble Director · appointed 2014 · resigned 2014
- Francesco Giuseppe Elia Director · appointed 2014 · resigned 2014
- Rosemary Jane Cecilia Boot Director · appointed 2012 · resigned 2014
- Deborah Upton Secretary · appointed 2012 · resigned 2016
- Malcolm Bore Director · appointed 2012 · resigned 2014
- Richard William Perkins Director · appointed 2012 · resigned 2014
- Tom Dobrashian Director · appointed 2012 · resigned 2014
- Amanda Jane Leonard Director · appointed 2012 · resigned 2012
- Barry Gordon Wilding Director · appointed 2012 · resigned 2014
- Jane Heather Ruth Gurney Read Director · appointed 2009 · resigned 2012
- Robert Burgin Director · appointed 2009 · resigned 2011
- Angela June Firman Secretary · appointed 2009 · resigned 2012
- Kirsty Semple Secretary · appointed 2009 · resigned 2009
- Michael Frank Webber Director · appointed 2008 · resigned 2011
- Marianne Clare Wyles Secretary · appointed 2007 · resigned 2009
- Mike Davis Director · appointed 2006 · resigned 2011
- Sheila Farmer Director · appointed 2003 · resigned 2011
- Mary Kathleen Turner Director · appointed 2002 · resigned 2011
- John Figgett Director · appointed 2002 · resigned 2005
- Marion Cole Director · appointed 2001 · resigned 2003
- Stephen Davies Director · appointed 2001 · resigned 2010
- John Gordon Ridley Director · appointed 2001 · resigned 2006
- Charles Gadd Director · appointed 2001 · resigned 2011
- Jean Beach Director · appointed 2001 · resigned 2007
- Jeannete Jones Director · appointed 2001 · resigned 2002
- Peter James West Director · appointed 2001 · resigned 2005
- John Alan Ireland Director · appointed 2000 · resigned 2009
- Alan Trett Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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