ANDREW SIMON WOOD - BRISTOL

ANDREW SIMON WOOD - BRISTOL

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Overview

MR ANDREW SIMON WOOD is a Director from Bristol. This person was born in May 1962, which was over 61 years ago. MR ANDREW SIMON WOOD is British and resident in United Kingdom. This company officer is, or was, associated with at least 47 company roles.
Companies associated with this officer had at least £-18,820,313 shareholder value and £1,147,482 cash in recent accounts.
Their most recent appointment, in our records, was to STEADFAST CARE LIMITED on 2023-11-21.

Address

5 Shaplands, Stoke Bishop
Bristol
BS9 1AY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
STEADFAST CARE LIMITED Active Director 2023-11-21 CURRENT £713,794 cash, £755,238 equity
FOUR SHIRES HOLDING COMPANY LIMITED Active Director 2023-08-08 CURRENT
THREE SHIRES CARE LIMITED Active Director 2019-07-11 CURRENT £39,252 cash, £35,015 equity
HOLT HOLDCO LIMITED Active Director 2018-03-20 until 2018-09-26 RESIGNED
ALIVE TRADING LIMITED Active Director 2014-09-17 CURRENT
ALIVE ACTIVITIES LIMITED Active Director 2014-09-17 CURRENT
MIDSHIRES CARE LIMITED Active Director 2014-06-09 until 2018-09-26 RESIGNED
PHARMACY PLUS LIMITED Dissolved - no longer trading Director 2013-12-02 until 2014-03-31 RESIGNED
CHANGING TUNES Active Director 2011-09-29 CURRENT
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED Liquidation Director 2011-07-25 until 2013-02-14 RESIGNED
GLENSIDE CARE GROUP LIMITED Dissolved - no longer trading Director 2011-07-25 until 2013-02-14 RESIGNED £394,436 cash, £-19,610,566 equity
ROWDEN ACQUISITIONS LIMITED Dissolved - no longer trading or on registry Director 2010-06-18 until 2010-09-07 RESIGNED
ROWDEN REALISATIONS 4 LIMITED Active Secretary 2004-02-25 until 2010-09-06 RESIGNED
ROWDEN REALISATIONS 4 LIMITED Active Director 2003-06-24 until 2010-09-06 RESIGNED
KONDOR LIMITED Active Director 2002-02-18 until 2003-05-31 RESIGNED
KONDOR LIMITED Active Secretary 2002-02-18 until 2003-05-31 RESIGNED
RMC (GM) NO 7 LIMITED Active Director 1998-11-30 until 2000-12-29 RESIGNED
TALKING MONEY Active Director RESIGNED

Companies Controlled

Company Active from Level of control
FOUR SHIRES HOLDING COMPANY LIMITED 2023-08-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THREE SHIRES CARE LIMITED 2019-07-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GALLANTS WAY MANAGEMENT COMPANY LIMITED 2016-04-16 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR IAIN GORDON MCCOLL Director Bristol 3
MR KEN WALTER DOLBEAR Retired Bristol, United Kingdom 4
ELIZABETH HUGHES Director Bristol, United Kingdom 2
MR PHILIP WILLIAM HUGHES Director Bristol, United Kingdom 7
MR PHILIP NIGEL SCOTT MAY Solicitor Bristol, United Kingdom 6
CATHERINE SMITH Occupational Therapist Bristol, United Kingdom 3
DR SIMON JOHN COBB Director Bristol 2
ADAM CHARLES KISHTAINY Director Bristol, Great Britain 2
AMANDA PATTERSON Fitness Instructor Bristol, England 3
MR PETER KENNETH LIPPETT Retired Bristol 9
MRS JANE CARVEL LINGS Director Clifton, United Kingdom 1
REVD DR EMMA GWYNNETH INESON Theological College Principal Bristol, United Kingdom 3
DR MICHAEL ADAM HART COHEN Retired Bristol 11
MRS SUZY WEBSTER Charity Worker Bristol, England 2
MR RICHARD JOHN CROCKER Chief Executive Bristol 7
MS PATRICIA JAYNE BARLOW Director Bristol 2
MR PHILIP HARVEY JACKMAN Consultant Bristol, England 1
DR KEVIN WOODROW Retired Bristol 2
MS ANISAH MAHMOOD Occupational Therapist Bristol 2

Nearby People

Name Occupation Address No of Appointments
MR DAMIN WAN Acupuncturist Bristol, United Kingdom 1
JANET ELIZABETH NORMAN DAVIES Bristol 1
JUDITH KAY PRESTON Personell Manager Bristol 2
MR IAIN STUART GRANT Solicitor Bristol, United Kingdom 5
SIMON FRANCIS PEARSON Bristol 1
KAREN ELAINE PEARSON Director Bristol 1
MR ANDREW SIMON WOOD Finance Director Bristol, England 1
MRS DIANE YOUNG Care Worker Bristol, England 1
DAVID ENGLAND BROWN Director Bristol 4
CAROL JEAN ALRED Director Bristol 2