Cornwall Care Services Limited
Company 07607721 Active - Proposal to Strike off
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.
6 directors on the board
- Nathan Lee Warren Director · appointed 2022
- Sarah Ann Clarke-Kuehn Director · appointed 2022
- James Robert Whitmore Director · appointed 2022
- Leanne Jane Blackwood Director · appointed 2022
- Edward Henry Lunt Director · appointed 2022
- Peter John Williams Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Nathan Lee Warren Director · appointed 2022
- Sarah Ann Clarke-Kuehn Director · appointed 2022
- James Robert Whitmore Director · appointed 2022
- Leanne Jane Blackwood Director · appointed 2022
- Edward Henry Lunt Director · appointed 2022
- Peter John Williams Director · appointed 2022
Also govern a charity
0
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.
Health and social care 25Property 20Construction 15Other services 5Professional services 3Education 1Finance 1Hospitality 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 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
- Cornwall Care Limited 6 shared directors
- Cornwall Care Property Limited 6 shared directors
- Sanctuary (NW Management) Limited 4 shared directors
- Sanctuary Care (North) Limited 4 shared directors
- ASK (Holdings) Limited 3 shared directors
- ASK (Greenwich) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07607721 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/04/2011 |
| Address | SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
87900 - Other residential care activities 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.
- Cornwall Care Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornwall Care Property Limited
75-100% shares · notified 2023-01-11
Officers (41)
- Nathan Lee Warren Director · appointed 2022
- Nicole Seymour Secretary · appointed 2022
- Sarah Ann Clarke-Kuehn Director · appointed 2022
- James Robert Whitmore Director · appointed 2022
- Leanne Jane Blackwood Director · appointed 2022
- Edward Henry Lunt Director · appointed 2022
- Peter John Williams Director · appointed 2022
Show 34 former officers
- Justin Mark Day Director · appointed 2022 · resigned 2022
- Natasha Eden Director · appointed 2022 · resigned 2022
- Sally Ann Elizabeth Taylor Director · appointed 2022 · resigned 2022
- Paul Robert James Director · appointed 2021 · resigned 2022
- Kerry Lea Eldridge Director · appointed 2021 · resigned 2022
- Peter John Stewart Director · appointed 2020 · resigned 2021
- Thelma Olive Sorensen Director · appointed 2019 · resigned 2021
- Ian Michael Harris Director · appointed 2019 · resigned 2021
- Heather Mullin Director · appointed 2019 · resigned 2021
- Allison Haywood Director · appointed 2019 · resigned 2020
- Richard Armstrong Bates Director · appointed 2019 · resigned 2020
- Richard Brinsley Nixon-Eckersall Director · appointed 2019 · resigned 2020
- Tracy Jayne Hampson Director · appointed 2019 · resigned 2019
- Ceris Williams Director · appointed 2018 · resigned 2019
- Anne Thomas Director · appointed 2018 · resigned 2022
- Anthony Sean Farnsworth Director · appointed 2018 · resigned 2018
- Michael John Stebbing Beadel Director · appointed 2016 · resigned 2019
- Stephen James Taylor Clague Director · appointed 2016 · resigned 2019
- Dawn Angela Matthews-Smith Director · appointed 2016 · resigned 2017
- John Keith Acornley Director · appointed 2015 · resigned 2019
- Deborah Claire Wilshire Director · appointed 2015 · resigned 2018
- Robert James Alexander Black Director · appointed 2015 · resigned 2018
- Anthony Edward Felton Director · appointed 2015 · resigned 2019
- Philip Kingdon Rees Director · appointed 2013 · resigned 2021
- Deborah Jean Clark Director · appointed 2013 · resigned 2014
- Margaret Patricia Schwarz Director · appointed 2013 · resigned 2014
- Stanhope, Alan, Dr Director · appointed 2013 · resigned 2016
- Geraldine Margaret Lavery Director · appointed 2013 · resigned 2019
- Tracie Karen North Director · appointed 2013 · resigned 2013
- John William Sherlock Director · appointed 2013 · resigned 2015
- Tjarko Dionijs Wieringa Secretary · appointed 2012 · resigned 2015
- Douglas Philip Webb Director · appointed 2011 · resigned 2015
- Paul Andrew Turner Director · appointed 2011 · resigned 2011
- Paul Turner Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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