Country Court Care Group Limited
Company 09813979 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.
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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.
2 directors on the board
- Alykhan Kachra Director · appointed 2018
- Al-Karim Kachra Director · appointed 2015
9.6y median 9.6y
average tenure
10.8y
longest tenure
Directors past 6 years
- Alykhan Kachra Director · appointed 2018
- Al-Karim Kachra Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alykhan Kachra Director · appointed 2018
- Al-Karim Kachra Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Abdulaziz Ali Kachra Director · appointed 2015 · resigned 2026
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 44Construction 13Hospitality 10Property 8Arts and leisure 3Business services 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Country Court Care Homes Limited 2 shared directors
- Minstrels Village Management Limited 2 shared directors
- R V Moat House Limited 2 shared directors
- Linx Construction (UK) Limited 2 shared directors
- RV Moat House Management LTD 2 shared directors
- Country Court Care Homes 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09813979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2015 |
| Address | C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Naila Kachra ceased 2017-12-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Country Court Care Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Country Court Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09814072
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Country Court Care Homes 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09784821
75-100% shares, 75-100% voting · notified 2018-07-17 - Country Court Care Group Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Country Court Care Homes 7 Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Country Court Care Homes 3 Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Country Court Care Homes 3 Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Linx Construction (UK) Limited ceased 2018-07-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Country Court Care Homes 5 Limited ceased 2018-07-17
75-100% shares, 75-100% voting · notified 2016-11-08 - Ccsh LTD ceased 2024-09-10
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-26
Officers (4)
- Alykhan Kachra Director · appointed 2018
- Al-Karim Kachra Director · appointed 2015
Show 2 former officers
- Naila Kachra Director · appointed 2015 · resigned 2017
- Abdulaziz Ali Kachra Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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