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ESSENTIAL CARE & SUPPORT LTD

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Company·GB·oo:GB-COH-04946148
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Lynda Collisbeneficial owner→ESSENTIAL CARE & SUPPORT LTD
  2. 1NATIONAL CARE GROUP LTDbeneficial owner 100%→ESSENTIAL CARE & SUPPORT LTD
  3. 2Mr Faisal Lalanibeneficial owner→NATIONAL CARE GROUP LTD

Company profile· live · Companies House

Company no.
04946148
Status
active
Type
ltd
Incorporated
2003-10-28
Registered office
Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
SIC
87200
Officers · 8 active
  • ALLEN, James Frank
    director · British · appt 2019-03-11
  • CLEASBY, Michael
    director · British · appt 2020-09-01
  • LALANI, Faisal
    director · British · appt 2017-05-15
  • LEAKE, Claire Jane
    director · British · appt 2021-08-26
  • LEWIS, Karen
    director · British · appt 2019-06-24
  • MAWJI, Jamil
    director · Canadian · appt 2017-05-15
  • RANSON, Michael
    director · British · appt 2020-09-01
  • ROWE-BEWICK, David
    director · British · appt 2018-01-04
  • DUNCAN, Bryan(resigned)
    secretary · British · appt 2003-11-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-10-28
  • COLLIS, Lynda(resigned)
    director · British · appt 2003-11-01
  • DUNCAN, Bryan(resigned)
    director · British · appt 2003-11-01
Beneficial owners · PSC · 1 current
  • ■
    National Care Group Ltd
    corporate PSC · England · since 2022-07-22 · trace owners →
    75–100% shares
  • ■
    Kindstream Limited
    corporate PSC · England · ceased 2022-07-22 · search →
    75–100% shares
  • ●
    Mrs Lynda Collis
    individual PSC · England · ceased 2017-05-15
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.