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Coverage — measured
Sources fused
2
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NUCARE HEALTHCARE LIMITED

NUCARE HEALTHCARE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03821125). UBO chain traced 13 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03821125Inc. 06 Aug 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-06
Legal form
ltd
Activity
47730
Registered office
75 Aston Road, Shifnal, Shropshire, TF11 8DU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NUCARE HEALTHCARE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03821125
Status
active
Type
ltd
Incorporated
1999-08-06
Registered office
75 Aston Road, Shifnal, Shropshire, TF11 8DU, England
SIC
47730
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-08-20overdue
/06

People & control

10 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BIBI, Nasreem, Dr
    • director · British · appointed 2025-10-08 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-10-09 · CH · PSC register
  • BAINS, Bherminder Singh
    • director · British · appointed 1999-08-06 · resigned · Companies House
  • BRAICH, Steven
    • secretary · British · appointed 2000-11-01 · resigned · Companies House
    • director · British · appointed 2000-11-01 · resigned · Companies House
  • DESAI, Jitendra Kumar
    • secretary · British · appointed 2002-02-01 · resigned · Companies House
    • director · British · appointed 2002-02-01 · resigned · Companies House
  • DHINSA, Rajinder Kaur
    • director · British · appointed 2005-05-04 · resigned · Companies House
    • individual PSC · significant influence or control as firm · England · ceased 2025-10-09 · CH · PSC register
  • KAMELJIT SINGH, Dhinsa
    • secretary · British · appointed 2005-05-04 · resigned · Companies House
    • director · British · appointed 2000-12-07 · resigned · Companies House
    • individual PSC · significant influence or control as firm · England · ceased 2025-10-09 · CH · PSC register
  • KAUR, Baldev
    • secretary · British · appointed 1999-08-06 · resigned · Companies House
  • Rotahurst (Management Services) Ltd
    • corporate PSC · 75–100% shares · England · ceased 2025-10-09 · CH · PSC register
    Also holds roles at 3 other companies
  • SCOTT, Jacqueline
    • nominee director · British · appointed 1999-08-06 · resigned · Companies House
  • SCOTT, Stephen John
    • nominee secretary · British · appointed 1999-08-06 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NUCARE HEALTHCARE LIMITED?
In the current sources, NUCARE HEALTHCARE LIMITED is connected to Dr Nasreem Bibi, ROTAHURST (MANAGEMENT SERVICES) LTD, Mr Kameljit Singh Dhinsa, Mrs Rajinder Kaur Dhinsa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUCARE HEALTHCARE LIMITED's risk level?
WhiteIntel flags NUCARE HEALTHCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUCARE HEALTHCARE LIMITED appear across sources?
NUCARE HEALTHCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NUCARE HEALTHCARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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