Care Relief Team Limited

Company 04720504 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.2y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 20Business services 3Finance 2Retail and trade 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

Homecarers Care Services Limited 2 shared directors
Hartwig Care Limited 2 shared directors
Merseycare Julie ANN Limited 2 shared directors
Universal Care Services (UK) Limited 2 shared directors
Perfect Care Limited 2 shared directors
Lauriem Complete Care Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04720504
Status	Active
Type	Private Limited Company
Incorporated	02/04/2003
Address	245 HAMMERSMITH ROAD, LONDON, W6 8PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (3)

Clece Care Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Anthony Richard Heald ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Jane Heald ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Herraiz Marco, Miguel ÁNgel Director · appointed 2023
ROMÁN Hernando, José Javier Director · appointed 2017
MÉNguez, Mario Abajo Former Director · appointed 2017 · resigned 2023
Heald, Mark Anthony Richard Former Secretary · appointed 2004 · resigned 2017
Heald, Jane Former Director · appointed 2004 · resigned 2017
Moorhouse, Brian Former Secretary · appointed 2003 · resigned 2004
Moorhouse, Rita Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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