Assist Care Group Limited
Company 11565723 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Timothy James Wilson Director · appointed 2018
Directors past 6 years
- Timothy James Wilson Director · appointed 2018
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.
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.
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.
Connected through a shared director
- Assist Care Service CO Limited 1 shared director
- Homecare Association Limited 1 shared director
- Assist Care Agency Limited 1 shared director
- Surrey Care Association Limited 1 shared director
- Stickybun Media Limited 1 shared director
- TJW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11565723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2018 |
| Address | 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Timothy James Wilson ceased 2020-03-09
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-12 - confirmed: also a director of this company - Brian Taylor ceased 2018-11-26
25-50% shares · notified 2018-09-12 - confirmed: also a director of this company - Christine Hill ceased 2018-11-26
25-50% shares · notified 2018-09-12 - confirmed: also a director of this company - TJW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assist Care Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - Assist Care Service CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26
Officers (3)
- Timothy James Wilson Director · appointed 2018
Show 2 former officers
- Brian Taylor Director · appointed 2018 · resigned 2020
- Christine Hill Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record