Esteem Care Leeds Limited
Company 07071074 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sevacare (UK) Limited 3 shared directors
- Mayfair Homecare Limited 3 shared directors
- Esteem Care Cumbria Limited 3 shared directors
- Care Cymru Services Limited 3 shared directors
- Elite Assistance LTD 3 shared directors
- Meridian Health & Social Care Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07071074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2009 |
| Address | UNIT 9-10 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Esteem Care Holdings Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mrs Lucy Howson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Nicholas Wheeldon ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Y1 Capital Ltd ceased 2023
ownership of shares 75-100% - Dr Sayani Sainudeen ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Darren Stapelberg Director · appointed 2024
- David Michael Bourdeau Jolly Director · appointed 2024
- Sharon Mary Roberts Director · appointed 2024
- Lee Peach Secretary · appointed 2024
Show 5 former officers
- Sainudeen, Sayani, Dr Director · appointed 2020 · resigned 2024
- Patricia Maria Wheeldon Secretary · appointed 2009 · resigned 2019
- Simon Nicholas Wheeldon Director · appointed 2009 · resigned 2009
- Lucy Towers Secretary · appointed 2009 · resigned 2009
- Lucy Howson Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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