OpenCompanies

Mr Derek Edwin Luckhurst

Born
9/1955
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Agincare (Castletown) Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 6 Apr 2016
Chalgrove Care Home Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Gainsborough Care Home Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Blenheim Care Home Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Naseby Care Home Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2017
Crecy Care Home Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Jul 2017
Cheriton Care Centre Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Oct 2018
Gorseway Manor Care Home Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2018 13 Oct 2020
Agincare Home Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 May 2018 25 Feb 2021
Agincare Homes Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Mar 2021
Agincare Training Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Mar 2021
TCL Weymouth Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2021
Agincare Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Jan 2021
Castletown D-Day Museum CIC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2018
Konstantin Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data