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PARTNERS IN CARE LIMITED

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Company·GB·oo:GB-COH-04257679

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1CARE HOLDINGS LIMITEDbeneficial owner 100%PARTNERS IN CARE LIMITED
  2. 1Mr Luiz Miguel Guilhermebeneficial ownerPARTNERS IN CARE LIMITED
  3. 1Mr Luiz Miguel Guilhermebeneficial ownerPARTNERS IN CARE LIMITED
  4. 1CARE HOLDINGS LIMITEDbeneficial owner 87.5%PARTNERS IN CARE LIMITED
  5. 2PEBBLES HOLDCO LIMITEDbeneficial owner 100%CARE HOLDINGS LIMITED
  6. 2PEBBLES PROPERTIES LTDbeneficial owner 100%CARE HOLDINGS LIMITED
  7. 2Mr Luiz Miguel Guilhermebeneficial owner 100%CARE HOLDINGS LIMITED
  8. 2PEBBLES PROPERTIES LTDbeneficial owner 87.5%CARE HOLDINGS LIMITED
  9. 2PEBBLES HOLDCO LIMITEDbeneficial owner 87.5%CARE HOLDINGS LIMITED
  10. 3Mr Luiz Miguel Guilhermebeneficial owner 100%PEBBLES HOLDCO LIMITED
  11. 3Mr Luiz Miguel Guilhermebeneficial owner 100%PEBBLES PROPERTIES LTD
  12. 3Mr Luiz Miguel Guilhermebeneficial owner 87.5%PEBBLES PROPERTIES LTD

Company profile· live · Companies House

Company no.
04257679
Status
active
Type
ltd
Incorporated
2001-07-24
Registered office
2 The Calls, Leeds, LS2 7JU, England
SIC
87900
Officers · 3 active
  • LAMBERT, Antony
    director · British · appt 2026-02-23
  • STRONG, Christopher
    director · British · appt 2024-03-28
  • WILLIAMS, Mark Ashley
    director · British · appt 2021-06-01
  • GUILHERME, Lynsey(resigned)
    secretary · appt 2015-03-03
  • MCMILLAN, Lesley(resigned)
    secretary · British · appt 2009-06-12
  • RODHAM, Thomas(resigned)
    secretary · appt 2012-03-09
  • WATERHOUSE, Hilary(resigned)
    secretary · British · appt 2001-08-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-07-24
  • BAIN, Liam Michael(resigned)
    director · British · appt 2020-04-21
  • GUILHERME, Luigi Miguel(resigned)
    director · British · appt 2009-06-12
  • GUILHERME, Lynsey(resigned)
    director · British · appt 2015-03-03
  • HEDGE, Julie Jean Mary(resigned)
    director · British · appt 2022-04-30
Beneficial owners · PSC · 1 current

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