GREENBANKS HOMECARE (SOUTHERN) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Brown, Carl Michael
Accountant born in November 1973
Individual (82 offsprings)
Officer
2017-06-12 ~ dissolved
OF - Director → CIF 0
2
GREENBANKS HOMECARE LIMITED
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 24

1
Parris, Matthew
Marketing Manager born in June 1985
Individual (2 offsprings)
Officer
2009-08-01 ~ 2010-09-03
OF - Director → CIF 0
2
Oakden, Russell Stanley
Company Director born in July 1973
Individual (12 offsprings)
Officer
2010-09-03 ~ 2011-04-30
OF - Director → CIF 0
3
Davies, John
Individual
Officer
2010-09-03 ~ 2010-09-03
OF - Secretary → CIF 0
2010-09-03 ~ 2012-08-17
OF - Secretary → CIF 0
4
Parris, Simon John
Managing Director born in February 1945
Individual (3 offsprings)
Officer
1999-06-09 ~ 2009-05-01
OF - Director → CIF 0
Parris, Simon John
Managing Director
Individual (3 offsprings)
Officer
1999-06-09 ~ 2009-05-01
OF - Secretary → CIF 0
5
Hughes, Victoria
Regional Director born in November 1981
Individual
Officer
2006-05-29 ~ 2008-05-16
OF - Director → CIF 0
6
Whitehead, John Henry
Accountant born in April 1964
Individual (14 offsprings)
Officer
2014-01-14 ~ 2017-06-12
OF - Director → CIF 0
7
Russell, Rachael Eve
Accounts Manager born in November 1969
Individual (3 offsprings)
Officer
2003-03-12 ~ 2007-07-16
OF - Director → CIF 0
Russell, Rachael Eve
Operations Director
Individual (3 offsprings)
Officer
2009-05-01 ~ 2010-09-03
OF - Secretary → CIF 0
8
Parris, Adam James, Mr.
Manager born in May 1967
Individual (5 offsprings)
Officer
2005-04-01 ~ 2010-09-03
OF - Director → CIF 0
9
Gibson, Darryn Stanley
Company Director born in July 1965
Individual (18 offsprings)
Officer
2013-07-31 ~ 2015-09-09
OF - Director → CIF 0
10
Horton, Penny
Manager born in May 1962
Individual
Officer
2009-05-01 ~ 2010-09-03
OF - Director → CIF 0
11
Ellis, Martyn Anthony
Director born in May 1956
Individual (5 offsprings)
Officer
2011-12-05 ~ 2013-07-31
OF - Director → CIF 0
12
Ramsden, Roger Charles
Company Director born in January 1970
Individual (3 offsprings)
Officer
2010-09-03 ~ 2014-01-14
OF - Director → CIF 0
13
Ivers, John Joseph
Director born in July 1962
Individual (2 offsprings)
Officer
2011-12-05 ~ 2012-07-26
OF - Director → CIF 0
14
Preece, Richard Mark
Company Director born in November 1964
Individual (1 offspring)
Officer
2016-01-22 ~ 2016-02-16
OF - Director → CIF 0
15
Larmer, Victoria Anne
Office Manager born in June 1973
Individual
Officer
2003-03-12 ~ 2006-06-02
OF - Director → CIF 0
16
Langridge, Susan
Area Director born in April 1960
Individual
Officer
2008-05-01 ~ 2010-09-03
OF - Director → CIF 0
17
Pethick, Timothy Mark
Company Director born in June 1962
Individual (1 offspring)
Officer
2015-09-09 ~ 2015-12-31
OF - Director → CIF 0
18
Howard, Stuart Michael
Company Director born in May 1962
Individual (6 offsprings)
Officer
2010-09-03 ~ 2014-01-14
OF - Director → CIF 0
19
King, Danielle Stephanie Dawn
Accounts Manager born in July 1982
Individual (3 offsprings)
Officer
2007-05-28 ~ 2010-09-03
OF - Director → CIF 0
20
Cuthbert, Diana
Manager born in March 1956
Individual
Officer
2009-05-01 ~ 2010-09-03
OF - Director → CIF 0
21
Haynes, Victoria
Individual (112 offsprings)
Officer
2014-05-23 ~ 2015-12-01
OF - Secretary → CIF 0
22
Ngondonga, Taguma
Individual (4 offsprings)
Officer
2012-08-17 ~ 2014-05-23
OF - Secretary → CIF 0
23
Baldock, Suzy
Manager born in July 1950
Individual
Officer
1999-06-09 ~ 2006-06-16
OF - Director → CIF 0
24
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1999-06-09 ~ 1999-06-09
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20

Standard Industrial Classification

99999 - Dormant Company

GREENBANKS HOMECARE (SOUTHERN) LIMITED
Info
GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
Registered number 03784888
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
PRIVATE LIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2019-01-15 (19 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.