- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THE CARE BUREAU LIMITED
THE CARE BUREAU LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03303146). UBO chain traced 12 hops, 10 owners, 1 holding, 11 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-01-16
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 5 Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England
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.
- THE CARE BUREAU LIMITED
- THE CARE BUREAU LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE CARE BUREAU LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03303146
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-16
- Registered office
- 5 Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England
- SIC
- 86900
People & control
13 parties · 2 currentEvery 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.
- RILEY, Paul Richard
- director · British · appointed 2023-09-22 · Companies House
- Simplicity Capital Limited
- corporate PSC · 75–100% shares · England · since 2025-07-03 · CH · PSC register
Also holds roles at 1 other company- Mr John James Whitebeneficial owner
- ADEY, Jane
- director · British · appointed 1997-01-16 · resigned · Companies House
- Digital Home Visits Limited Digital Home Visits Limited
- individual PSC · 75–100% shares · England · ceased 2025-06-24 · CH · PSC register
- DUNSTER, Georgine Barbara
- director · British · appointed 1997-02-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-04-30 · CH · PSC register
- DUNSTER, John Frederick
- secretary · British · appointed 2001-01-05 · resigned · Companies House
- director · British · appointed 1997-02-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-04-30 · CH · PSC register
- DUNSTER, Matthew John
- director · British · appointed 2012-09-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-30 · CH · PSC register
- HAY, Fergus William Hamilton
- director · British · appointed 2021-04-30 · resigned · Companies House
- HOCKLIFFE, Robert John
- director · British · appointed 2003-04-04 · resigned · Companies House
- LIONAKIS, Anthony John
- director · British · appointed 2021-04-30 · resigned · Companies House
- MIDLANDS COMPANY SERVICES LIMITED
- corporate secretary · appointed 1997-01-16 · resigned · Companies House
- SARON, Adam Benjamin
- director · British · appointed 2023-09-22 · resigned · Companies House
- WARWICKSHIRE ASSOCIATION OF HOME CARE PROVIDERS LIMITEDAlso holds roles at 3 other companies
- Mr Jane Michelle Jonesbeneficial owner
- APPLEWOOD SUPPORT LIMITEDbeneficial owner
- CASA CARE LIMITEDbeneficial owner
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CARE BUREAU LIMITED?
- What is THE CARE BUREAU LIMITED's risk level?
- Where does THE CARE BUREAU LIMITED appear across sources?
Community intel
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