---
title: "PARTNERS IN CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0
json: https://whiteintel.dev/api/public/dossier/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0
identifier: oo:GB-COH-04257679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARTNERS IN CARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04257679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0  

## Ownership & control

### Owners / controllers

- **CARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aeb9a476-5196-53d4-a173-c78f7cc2b183
- **Mr Luiz Miguel Guilherme** (beneficial owner) — https://whiteintel.dev/entity/2826443c-804b-583d-9c4c-96a4b8fc576a
- **Mr Luiz Miguel Guilherme** (beneficial owner) — https://whiteintel.dev/entity/593eae53-27b9-4c54-81f9-bc7ee465e018
- **CARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeb9a476-5196-53d4-a173-c78f7cc2b183

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

1. **CARE HOLDINGS LIMITED** — beneficial owner 100% → *PARTNERS IN CARE LIMITED*
1. **Mr Luiz Miguel Guilherme** — beneficial owner → *PARTNERS IN CARE LIMITED*
1. **Mr Luiz Miguel Guilherme** — beneficial owner → *PARTNERS IN CARE LIMITED*
1. **CARE HOLDINGS LIMITED** — beneficial owner 87.5% → *PARTNERS IN CARE LIMITED*
2. **PEBBLES HOLDCO LIMITED** — beneficial owner 100% → *CARE HOLDINGS LIMITED*
2. **PEBBLES PROPERTIES LTD** — beneficial owner 100% → *CARE HOLDINGS LIMITED*
2. **Mr Luiz Miguel Guilherme** — beneficial owner 100% → *CARE HOLDINGS LIMITED*
2. **PEBBLES PROPERTIES LTD** — beneficial owner 87.5% → *CARE HOLDINGS LIMITED*
2. **PEBBLES HOLDCO LIMITED** — beneficial owner 87.5% → *CARE HOLDINGS LIMITED*
2. **Mr Luiz Miguel Guilherme** — beneficial owner 87.5% → *CARE HOLDINGS LIMITED*
3. **Mr Luiz Miguel Guilherme** — beneficial owner 100% → *PEBBLES HOLDCO LIMITED*
3. **Mr Luiz Miguel Guilherme** — beneficial owner 87.5% → *PEBBLES HOLDCO LIMITED*
3. **ARDENTON CARE HOLDINGS LIMITED** — beneficial owner 87.5% → *PEBBLES HOLDCO LIMITED*
3. **Mr Luiz Miguel Guilherme** — beneficial owner 100% → *PEBBLES PROPERTIES LTD*
3. **Mr Luiz Miguel Guilherme** — beneficial owner 87.5% → *PEBBLES PROPERTIES LTD*
4. **ARDENTON UK LIMITED** — beneficial owner 100% → *ARDENTON CARE HOLDINGS LIMITED*
4. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *ARDENTON CARE HOLDINGS LIMITED*
4. **Inhoco Formations Limited** — beneficial owner 87.5% → *ARDENTON CARE HOLDINGS LIMITED*
4. **Ardenton Capital Investments Limited** — beneficial owner 87.5% → *ARDENTON CARE HOLDINGS LIMITED*
4. **ARDENTON UK LIMITED** — beneficial owner 87.5% → *ARDENTON CARE HOLDINGS LIMITED*
5. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*
5. **Oval (2317) Limited** — beneficial owner 87.5% → *Ardenton Capital Investments Limited*
6. **James Edward Livingstone** — beneficial owner 87.5% → *Oval (2317) Limited*

## Company profile (live · UK Companies House)

- **Company number:** `04257679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-24
- **Registered office:** 2 The Calls, Leeds, LS2 7JU, England
- **SIC:** 87900

### Officers

- LAMBERT, Antony — director · British · appointed 2026-02-23
- STRONG, Christopher — director · British · appointed 2024-03-28
- WILLIAMS, Mark Ashley — director · British · appointed 2021-06-01
- GUILHERME, Lynsey — secretary · appointed 2015-03-03 · resigned 2019-11-08
- MCMILLAN, Lesley — secretary · British · appointed 2009-06-12 · resigned 2012-03-09
- RODHAM, Thomas — secretary · appointed 2012-03-09 · resigned 2015-03-03
- WATERHOUSE, Hilary — secretary · British · appointed 2001-08-01 · resigned 2009-06-12
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-07-24 · resigned 2001-07-26
- BAIN, Liam Michael — director · British · appointed 2020-04-21 · resigned 2022-03-31
- GUILHERME, Luigi Miguel — director · British · appointed 2009-06-12 · resigned 2019-11-08
- GUILHERME, Lynsey — director · British · appointed 2015-03-03 · resigned 2019-11-08
- HEDGE, Julie Jean Mary — director · British · appointed 2022-04-30 · resigned 2024-04-29
- MOORE, Alison — director · British · appointed 2019-11-08 · resigned 2020-04-17
- RODHAM, Thomas — director · English · appointed 2011-10-18 · resigned 2015-03-03
- THOMPSON, Yvonne — director · British · appointed 2021-06-01 · resigned 2022-04-28
- WALSH, Michael Andrew — director · British · appointed 2019-11-08 · resigned 2023-05-22
- WATERHOUSE, Glyn Anthony Chew — director · British · appointed 2001-08-01 · resigned 2009-06-12
- WATERHOUSE, Hilary — director · British · appointed 2001-08-01 · resigned 2009-06-12
- WRIGHT, Simon Andrew — director · British · appointed 2010-04-07 · resigned 2011-11-14
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-07-24 · resigned 2001-07-26

### Beneficial owners (Persons with Significant Control)

- [Care Holdings Limited](https://whiteintel.dev/entity/aeb9a476-5196-53d4-a173-c78f7cc2b183) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Luiz Miguel Guilherme — right to appoint and remove directors · individual PSC — ceased 2016-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04257679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04257679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARTNERS IN CARE LIMITED**. Human view: https://whiteintel.dev/entity/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4e006a-5a89-5f49-a7b7-ccebbce3d2b0._

_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"._