NATIONAL CARE GROUP LTD

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.

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.

• ●

  ALLEN, James Frank

  • director · British · appointed 2019-03-11 · Companies House
• ●

  CLEASBY, Michael

  • director · British · appointed 2020-09-01 · Companies House
• ●

  HUGKULSTONE, John Charles

  • secretary · appointed 2018-06-12 · Companies House
• ●

  LALANI, Faisal

  • director · British · appointed 2016-03-23 · Companies House
  • individual PSC · significant influence or control · England · ceased 2019-03-31 · CH · PSC register
• ●

  LEAKE, Claire Jane

  • director · British · appointed 2021-08-26 · Companies House
• ●

  LEWIS, Karen

  • director · British · appointed 2019-06-24 · Companies House
• ●

  MAWJI, Jamil

  • director · Canadian · appointed 2016-10-20 · Companies House
  • individual PSC · significant influence or control · England · ceased 2019-03-31 · CH · PSC register
• ■

  National Care Group Holdings Limited

  • corporate PSC · 75–100% shares · England · since 2019-03-31 · CH · PSC register

  Also holds roles at 3 other companies

  • Mr Jamil Mawjibeneficial owner
  • Mr Faisal Lalanibeneficial owner
  • Westward Capital Holdings Ltdbeneficial owner
• ●

  RANSON, Michael

  • director · British · appointed 2020-09-01 · Companies House
• ●

  ROWE-BEWICK, David

  • director · British · appointed 2018-01-04 · Companies House
• ●

  Access Housing Limited

  Also holds roles at 7 other companies

  • MERRY DEN CARE LIMITEDbeneficial owner
  • Mrs Umeshaffi Farouk Manjibeneficial owner
  • Mr Farouk Rajabally Manjibeneficial owner

  +4 more companies
• ●

  AFFINITY SUPPORTING PEOPLE

  Also holds roles at 1 other company

  • Springhill Care Group Limitedbeneficial owner
• ●

  AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED

  Also holds roles at 3 other companies

  • Mr Jay Riddlebeneficial owner
  • Mr James Eoin Guybeneficial owner
  • Mrs Debra Jayne Wildbeneficial owner
• ●

  BYATT, Duncan Ian Arthur Campbell

  • director · British · appointed 2018-10-03 · resigned · Companies House
• ●

  CHOSEN CARE LIMITED

  Also holds roles at 1 other company

  • Access Housing Limitedbeneficial owner
• ●

  CIVITAS SPV136 LIMITED

  Also holds roles at 4 other companies

  • GLOBAL CAPITAL HOLDINGS LTDbeneficial owner
  • CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITEDbeneficial owner
  • CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner

  +1 more company
• ●

  CORNERSTONES (UK) LTD

  Also holds roles at 2 other companies

  • Alistair Dan Sinclairbeneficial owner
  • Sheila Ann Sinclairbeneficial owner
• ●

  ENDURANCE CARE LTD.

  Also holds roles at 2 other companies

  • ACCOMPLISH GROUP (EILAT) LIMITEDbeneficial owner
  • Embrace Support Limitedbeneficial owner
• ●

  ESSENTIAL CARE & SUPPORT LTD

  Also holds roles at 2 other companies

  • Mrs Lynda Collisbeneficial owner
  • Kindstream Limitedbeneficial owner
• ●

  FACE 2 FACE CARE LIMITED

  Also holds roles at 2 other companies

  • Mrs Jill Catherine Anne Medcroftbeneficial owner
  • Mr Lee Medcroftbeneficial owner
• ●

  GREALLY, Gary Alan

  • director · British · appointed 2017-06-02 · resigned · Companies House
• ●

  GREEN, Martin Lewis, Professor

  • director · British · appointed 2018-10-03 · resigned · Companies House
• ●

  HIGHLEA CARE LIMITED

  Also holds roles at 2 other companies

  • Ms Anne Burrellbeneficial owner
  • Highlea Homes Limitedbeneficial owner
• ●

  JAMESON'S RESIDENTIAL HOME LIMITED

  Also holds roles at 2 other companies

  • Mr Fidel Catantanbeneficial owner
  • Mrs Estella Catantanbeneficial owner
• ●

  MERRY DEN CARE LIMITED

  Also holds roles at 2 other companies

  • Access Housing Limitedbeneficial owner
  • Westward Capital Holdings Ltdbeneficial owner
• ●

  MOORE, Chloé

  • director · British · appointed 2019-03-01 · resigned · Companies House
• ●

  NEWFIELD VIEW SUPPORTED LIVING

  Also holds roles at 6 other companies

  • Mr Clifford Anthony Billardbeneficial owner
  • Mrs Mandy Billardbeneficial owner
  • Mr Alan Finchettbeneficial owner

  +3 more companies
• ●

  NEXUS-SUPPORT LTD

  Also holds roles at 2 other companies

  • Mr Neil Singhbeneficial owner
  • Mr Steven Stewart Baileybeneficial owner
• ●

  OAKLEA CARE LIMITED

  Also holds roles at 2 other companies

  • Robert John Jacksonbeneficial owner
  • Janice Maureen Jacksonbeneficial owner
• ●

  Shelton Care Holdings Limited

  Also holds roles at 2 other companies

  • Mr David Vincentbeneficial owner
  • SHELTON CARE LIMITEDbeneficial owner
• ●

  SHELTON CARE LIMITED

  Also holds roles at 1 other company

  • Shelton Care Holdings Limitedbeneficial owner
• ●

  STANHOPE, David Alexander

  • director · British · appointed 2018-03-23 · resigned · Companies House
• ●

  The Peter Ratcliffe Settlement 2003

  Also holds roles at 3 other companies

  • Mr Kenneth Anthony Nolanbeneficial owner
  • The Peter Ratcliffe Settlement 2003beneficial owner
  • Mr Peter Ratcliffebeneficial owner
• ●

  UNIFIED RESOURCES LIMITED

  Also holds roles at 2 other companies

  • UNIFIED PROPERTY SERVICES LIMITEDbeneficial owner
  • INTEGRA COMMUNITY LIVING OPTIONS LIMITEDbeneficial owner
• ●

  WELLINGTON SUPPORT LIMITED

  Also holds roles at 2 other companies

  • Mrs Janice Anne Bustinbeneficial owner
  • Mr Richard James Bustinbeneficial owner
• ●

  WESTWARD CARE HOMES LIMITED

  Also holds roles at 2 other companies

  • Mr Anthony Ailwyn Prendergastbeneficial owner
  • Westward Capital Holdings Ltdbeneficial owner

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