LIVE · CORPUS
/ Dossier
■
THE CARE BUREAU LIMITED
Low- Status
- active
- Incorporated
- 1997-01-16
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 5 Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England
THE CARE BUREAU LIMITED is a ltd registered in GB, incorporated 1997-01-16 (active).
Ownership & control
Owners / controllers
- THE CARE BUREAU LIMITED
Holdings / subsidiaries
- THE CARE BUREAU LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew John Dunsterbeneficial owner→THE CARE BUREAU LIMITED
- 1Mrs Georgine Barbara Dunsterbeneficial owner 50%→THE CARE BUREAU LIMITED
- 1Mr John Frederick Dunsterbeneficial owner 50%→THE CARE BUREAU LIMITED
- 1Digital Home Visits Limited Digital Home Visits Limitedbeneficial owner 100%→THE CARE BUREAU LIMITED
- 1Mr Matthew John Dunsterbeneficial owner→THE CARE BUREAU LIMITED
- 1Mrs Georgine Barbara Dunsterbeneficial owner 37.5%→THE CARE BUREAU LIMITED
- 1Mr John Frederick Dunsterbeneficial owner 37.5%→THE CARE BUREAU LIMITED
- 1Simplicity Capital Limitedbeneficial owner 87.5%→THE CARE BUREAU LIMITED
- 1SIMPLICITY CAPITAL LIMITEDbeneficial owner 87.5%→THE CARE BUREAU LIMITED
- 1Digital Home Visits Limited Digital Home Visits Limitedbeneficial owner 87.5%→THE CARE BUREAU LIMITED
- 2Mr John James Whitebeneficial owner 100%→SIMPLICITY CAPITAL LIMITED
- 2Mr John James Whitebeneficial owner 87.5%→SIMPLICITY CAPITAL LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· 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
Officers · 1 active
- RILEY, Paul Richarddirector · British · appt 2023-09-22
- DUNSTER, John Frederick(resigned)secretary · British · appt 2001-01-05
- MIDLANDS COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 1997-01-16
- ADEY, Jane(resigned)director · British · appt 1997-01-16
- DUNSTER, Georgine Barbara(resigned)director · British · appt 1997-02-03
- DUNSTER, John Frederick(resigned)director · British · appt 1997-02-03
- DUNSTER, Matthew John(resigned)director · British · appt 2012-09-01
- HAY, Fergus William Hamilton(resigned)director · British · appt 2021-04-30
- HOCKLIFFE, Robert John(resigned)director · British · appt 2003-04-04
- LIONAKIS, Anthony John(resigned)director · British · appt 2021-04-30
- SARON, Adam Benjamin(resigned)director · British · appt 2023-09-22
Beneficial owners · PSC · 1 current
- ■Simplicity Capital Limited75–100% sharescorporate PSC · England · since 2025-07-03 · trace owners →
- ●Digital Home Visits Limited Digital Home Visits Limited75–100% sharesindividual PSC · England · ceased 2025-06-24
- ●Mr Matthew John Dunstersignificant influence or controlindividual PSC · ceased 2021-04-30
- ●Mrs Georgine Barbara Dunster25–50% sharesindividual PSC · ceased 2021-04-30
- ●Mr John Frederick Dunster25–50% sharesindividual PSC · ceased 2021-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-17
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE CARE BUREAU LIMITED. Notes are community-contributed leads, not verified facts.
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