2care4 Limited (03806485)

Registered office

Church Bridge House
Henry Street
Accrington
BB5 4EE

Name	Role	Appointed	Resigned
PALMER, Robert Stephen	Director	3 May 2022
KENDRICK, Paul Robert	Director	3 May 2022	20 Nov 2023
ARNAOUTI, Michael	Secretary	17 Dec 2021	3 May 2022
ARNAOUTI, Michael	Director	17 Dec 2021	3 May 2022
CALDWELL, Stuart Murdoch	Director	6 Apr 2017	30 Apr 2022
ASHCROFT, Mark	Director	6 Apr 2017	16 Dec 2021
ASHCROFT, Mark	Secretary	15 Dec 2011	16 Dec 2021
MAUDSLEY, Philip Binns	Director	6 Apr 2009	26 Mar 2021
KOWALSKI, Timothy John	Director	2 Aug 2010	5 Apr 2017
SIDDLE, Roger William John	Director	15 Sep 2010	31 Mar 2015
BOLTON, Ivan Joseph, Dr	Director	6 Apr 2009	12 Aug 2013
BOLTON, Ivan Joseph, Dr	Secretary	27 Sep 1999	15 Dec 2011
HINTON, Christopher David	Director	6 Apr 2009	31 Aug 2010
CHAPMAN, Keith	Director	27 Sep 1999	1 Apr 2010
JOLLY, Patrick Edmund	Director	1 Aug 2007	30 Nov 2009
JOHNSON, David Anthony	Director	27 Sep 1999	31 Jul 2007
HAMMOND SUDDARDS SECRETARIES LIMITED	Corporate-Secretary	13 Jul 1999	27 Sep 1999
HAMMOND SUDDARDS DIRECTORS LIMITED	Corporate-Nominee-Director	13 Jul 1999	27 Sep 1999

Name	Nature of control	Notified	Ceased
Frasers Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Feb 2022
Studio Retail Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	24 Feb 2022