---
title: "ESSENTIAL CARE & SUPPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37581d9e-e32c-5aa7-a8a5-784b65f01e80
json: https://whiteintel.dev/api/public/dossier/37581d9e-e32c-5aa7-a8a5-784b65f01e80
identifier: oo:GB-COH-04946148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSENTIAL CARE & SUPPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04946148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37581d9e-e32c-5aa7-a8a5-784b65f01e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37581d9e-e32c-5aa7-a8a5-784b65f01e80  

## Ownership & control

### Owners / controllers

- **Mrs Lynda Collis** (beneficial owner) — https://whiteintel.dev/entity/565dbe77-80af-57d4-ac4b-c3a14091511f
- **NATIONAL CARE GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3566696a-7a47-56d0-af75-9706d6686396

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

1. **Mrs Lynda Collis** — beneficial owner → *ESSENTIAL CARE & SUPPORT LTD*
1. **NATIONAL CARE GROUP LTD** — beneficial owner 100% → *ESSENTIAL CARE & SUPPORT LTD*
2. **Mr Faisal Lalani** — beneficial owner → *NATIONAL CARE GROUP LTD*
2. **Mr Faisal Lalani** — beneficial owner → *NATIONAL CARE GROUP LTD*
2. **NATIONAL CARE GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *NATIONAL CARE GROUP LTD*
3. **Mr Jamil Mawji** — beneficial owner → *NATIONAL CARE GROUP HOLDINGS LIMITED*
3. **Mr Faisal Lalani** — beneficial owner → *NATIONAL CARE GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- ALLEN, James Frank — director · British · appointed 2019-03-11
- CLEASBY, Michael — director · British · appointed 2020-09-01
- LALANI, Faisal — director · British · appointed 2017-05-15
- LEAKE, Claire Jane — director · British · appointed 2021-08-26
- LEWIS, Karen — director · British · appointed 2019-06-24
- MAWJI, Jamil — director · Canadian · appointed 2017-05-15
- RANSON, Michael — director · British · appointed 2020-09-01
- ROWE-BEWICK, David — director · British · appointed 2018-01-04
- DUNCAN, Bryan — secretary · British · appointed 2003-11-01 · resigned 2013-07-22
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-10-28 · resigned 2003-10-30
- COLLIS, Lynda — director · British · appointed 2003-11-01 · resigned 2017-07-10
- DUNCAN, Bryan — director · British · appointed 2003-11-01 · resigned 2013-03-20
- DUNCAN, Jean — director · British · appointed 2003-11-01 · resigned 2013-03-21
- DUNCAN, Sharon — director · British · appointed 2003-11-01 · resigned 2012-03-31
- GREALLY, Gary Alan — director · British · appointed 2017-05-15 · resigned 2018-02-02
- HAYTON, John — director · British · appointed 2004-11-01 · resigned 2010-07-23
- HAYTON, Miriam — director · British · appointed 2015-03-17 · resigned 2017-05-15
- HAYTON, Miriam — director · British · appointed 2003-11-01 · resigned 2013-03-20
- HEYWOOD, Roger Garry — director · British · appointed 2013-03-21 · resigned 2017-05-15
- MOORE, Chloé — director · British · appointed 2019-03-01 · resigned 2020-08-31

### Beneficial owners (Persons with Significant Control)

- [National Care Group Ltd](https://whiteintel.dev/entity/3566696a-7a47-56d0-af75-9706d6686396) — 75–100% shares · corporate PSC · England — since 2022-07-22
- Kindstream Limited — 75–100% shares · corporate PSC · England — ceased 2022-07-22
- Mrs Lynda Collis — significant influence or control · individual PSC · England — ceased 2017-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04946148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSENTIAL CARE & SUPPORT LTD**. Human view: https://whiteintel.dev/entity/37581d9e-e32c-5aa7-a8a5-784b65f01e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/37581d9e-e32c-5aa7-a8a5-784b65f01e80._

_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"._