Care NET UK 2003 Limited
Company 04806203 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.
1 directors on the board
- Cliff Fry Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Shafaaq Mohammed Rafiq Director · appointed 2007 · resigned 2026
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 | 04806203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2003 |
| Address | 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
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.
- Gairloch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Cliff Fry Director · appointed 2022
- Bradbury Associates Limited Corporate-secretary · appointed 2013
Show 8 former officers
- Andrew Paul Constable Director · appointed 2009 · resigned 2009
- Midhurst Holdings Limited Corporate-director · appointed 2007 · resigned 2007
- Arthur Douglas Minett Director · appointed 2007 · resigned 2009
- Shafaaq Mohammed Rafiq Director · appointed 2007 · resigned 2026
- John Lloyd Mullin Director · appointed 2003 · resigned 2007
- William Davison Director · appointed 2003 · resigned 2007
- Steven John Grant Secretary · appointed 2003 · resigned 2003
- WG Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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