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PARTNERS IN CARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARE HOLDINGS LIMITEDbeneficial owner 100%→PARTNERS IN CARE LIMITED
- 1Mr Luiz Miguel Guilhermebeneficial owner→PARTNERS IN CARE LIMITED
- 1Mr Luiz Miguel Guilhermebeneficial owner→PARTNERS IN CARE LIMITED
- 1CARE HOLDINGS LIMITEDbeneficial owner 87.5%→PARTNERS IN CARE LIMITED
- 2PEBBLES HOLDCO LIMITEDbeneficial owner 100%→CARE HOLDINGS LIMITED
- 2PEBBLES PROPERTIES LTDbeneficial owner 100%→CARE HOLDINGS LIMITED
- 2Mr Luiz Miguel Guilhermebeneficial owner 100%→CARE HOLDINGS LIMITED
- 2PEBBLES PROPERTIES LTDbeneficial owner 87.5%→CARE HOLDINGS LIMITED
- 2PEBBLES HOLDCO LIMITEDbeneficial owner 87.5%→CARE HOLDINGS LIMITED
- 3Mr Luiz Miguel Guilhermebeneficial owner 100%→PEBBLES HOLDCO LIMITED
- 3Mr Luiz Miguel Guilhermebeneficial owner 100%→PEBBLES PROPERTIES LTD
- 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, Antonydirector · British · appt 2026-02-23
- STRONG, Christopherdirector · British · appt 2024-03-28
- WILLIAMS, Mark Ashleydirector · 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
- ■Care Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Luiz Miguel Guilhermeright to appoint and remove directorsindividual PSC · ceased 2016-07-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.