Majesticare LTD.
Company 04136512 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Isabella Rose Pratap Director · appointed 2023
- Charles Roger Pratap Director · appointed 2024
- Roger William Mohan Pratap Director · appointed 2001
Directors past 6 years
- Roger William Mohan Pratap Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Isabella Rose Pratap Director · appointed 2023
- Charles Roger Pratap Director · appointed 2024
- Roger William Mohan Pratap Director · appointed 2001
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.
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
- PP5 LTD 3 shared directors
- Majesticare Holdings 6 Limited 3 shared directors
- Cherry Capital Limited 2 shared directors
Connected through a shared director
- Majesticare Holdings 1 Limited 1 shared director
- Majesticare (Evesham) Holdings Limited 1 shared director
- Majesticare (Evesham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04136512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2001 |
| Address | NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Roger William Mohan Pratap
75-100% shares · notified 2017-01-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Majesticare (Lashbrook) Limited
75-100% shares · notified 2016-04-06 - 08894273
75-100% shares · notified 2017-02-06 - 08894258
75-100% shares · notified 2017-02-08 - 12507770
75-100% shares, 75-100% voting · notified 2020-03-10 - Majesticare (Evesham) Holdings Limited
75-100% shares · notified 2021-11-11 - BC RE UK Midco Limited ceased 2022-04-14
75-100% shares · notified 2021-09-23
Officers (8)
- Charles Roger Pratap Director · appointed 2024
- Isabella Rose Pratap Director · appointed 2023
- Steven Christopher Oakes Secretary · appointed 2008
- Roger William Mohan Pratap Director · appointed 2001
Show 4 former officers
- Mariko Pratap Director · appointed 2023 · resigned 2023
- Nicholas Robert Turner Secretary · appointed 2007 · resigned 2008
- Sally-Anne Freestone Director · appointed 2001 · resigned 2009
- Erica Jayne Hart Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record