---
title: "THE CARE BUREAU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e44e7dd-e78b-5216-b548-acec9aa43fb9
json: https://whiteintel.dev/api/public/dossier/1e44e7dd-e78b-5216-b548-acec9aa43fb9
identifier: oo:GB-COH-03303146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CARE BUREAU LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03303146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e44e7dd-e78b-5216-b548-acec9aa43fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e44e7dd-e78b-5216-b548-acec9aa43fb9  

## Ownership & control

### Owners / controllers

- **Mr Matthew John Dunster** (beneficial owner) — https://whiteintel.dev/entity/3a7e7a48-d0bd-5d4c-8a63-e05233687c46
- **Mrs Georgine Barbara Dunster** (beneficial owner) — 50% — https://whiteintel.dev/entity/c680f76a-c1b5-54d0-910d-49f9167611be
- **Mr John Frederick Dunster** (beneficial owner) — 50% — https://whiteintel.dev/entity/e737d877-c511-5626-9c0c-fac7fa58719e
- **Digital Home Visits Limited Digital Home Visits Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/922b06d9-df57-59ec-8c3d-4951154a2c70
- **Mr Matthew John Dunster** (beneficial owner) — https://whiteintel.dev/entity/7bd317b8-32d3-43a3-b56a-aabd7e67ed72
- **Mrs Georgine Barbara Dunster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/264ef257-252f-4d93-8b92-fa7c53f9d933
- **Mr John Frederick Dunster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d73b2ec-bb40-4576-ade9-64bc2b826b8d
- **Simplicity Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9810f950-1b5a-4e05-942a-4da624963f16
- **SIMPLICITY CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fefc63cb-b2b2-5fca-83bb-603064a04386
- **Digital Home Visits Limited Digital Home Visits Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd5f098e-b058-4fef-929a-45802a16f35e

### Holdings / subsidiaries

- **WARWICKSHIRE ASSOCIATION OF HOME CARE PROVIDERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6e831d73-690a-52fa-b9ba-3ad3893871db

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03303146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-16
- **Registered office:** 5 Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England
- **SIC:** 86900

### Officers

- RILEY, Paul Richard — director · British · appointed 2023-09-22
- DUNSTER, John Frederick — secretary · British · appointed 2001-01-05 · resigned 2021-04-30
- MIDLANDS COMPANY SERVICES LIMITED — corporate secretary · appointed 1997-01-16 · resigned 1997-01-21
- ADEY, Jane — director · British · appointed 1997-01-16 · resigned 1997-01-21
- DUNSTER, Georgine Barbara — director · British · appointed 1997-02-03 · resigned 2021-04-30
- DUNSTER, John Frederick — director · British · appointed 1997-02-03 · resigned 2021-04-30
- DUNSTER, Matthew John — director · British · appointed 2012-09-01 · resigned 2022-09-22
- HAY, Fergus William Hamilton — director · British · appointed 2021-04-30 · resigned 2023-10-16
- HOCKLIFFE, Robert John — director · British · appointed 2003-04-04 · resigned 2005-10-12
- LIONAKIS, Anthony John — director · British · appointed 2021-04-30 · resigned 2023-06-27
- SARON, Adam Benjamin — director · British · appointed 2023-09-22 · resigned 2026-06-04

### Beneficial owners (Persons with Significant Control)

- [Simplicity Capital Limited](https://whiteintel.dev/entity/fefc63cb-b2b2-5fca-83bb-603064a04386) — 75–100% shares · corporate PSC · England — since 2025-07-03
- Digital Home Visits Limited Digital Home Visits Limited — 75–100% shares · individual PSC · England — ceased 2025-06-24
- Mr Matthew John Dunster — significant influence or control · individual PSC — ceased 2021-04-30
- Mrs Georgine Barbara Dunster — 25–50% shares · individual PSC — ceased 2021-04-30
- Mr John Frederick Dunster — 25–50% shares · individual PSC — ceased 2021-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03303146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CARE BUREAU LIMITED**. Human view: https://whiteintel.dev/entity/1e44e7dd-e78b-5216-b548-acec9aa43fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e44e7dd-e78b-5216-b548-acec9aa43fb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._