---
title: "CARING 4 U (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51431a7a-69a2-5842-84c3-e293bffaef1f
json: https://whiteintel.dev/api/public/dossier/51431a7a-69a2-5842-84c3-e293bffaef1f
identifier: oo:GB-COH-04638743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARING 4 U (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04638743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51431a7a-69a2-5842-84c3-e293bffaef1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51431a7a-69a2-5842-84c3-e293bffaef1f  

## Ownership & control

### Owners / controllers

- **ACTIVE ASSISTANCE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a
- **ACTIVE ASSISTANCE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a

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

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04638743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-16
- **Registered office:** 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- **SIC:** 86900

### Officers

- BROWNER, Keith — director · British · appointed 2023-06-13
- HAYWARD, Andrew Joseph — director · British · appointed 2025-04-07
- CLARKE HOLLAND, Samantha — secretary · British · appointed 2003-01-16 · resigned 2016-08-03
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-01-16 · resigned 2003-01-16
- ADAMS, Amanda — director · British · appointed 2011-11-02 · resigned 2016-08-03
- BOOTY, Stephen Martin — director · British · appointed 2016-08-03 · resigned 2018-01-31
- CLARKE-HOLLAND, Tony John, Dr — director · English · appointed 2011-06-07 · resigned 2016-08-03
- CLARKE-HOLLAND, Tony John, Dr — director · English · appointed 2003-01-16 · resigned 2011-05-12
- DOYLE, Kevan-Peter — director · British · appointed 2018-01-31 · resigned 2018-08-10
- HARRIS, Oliver Stephen — director · British · appointed 2018-01-31 · resigned 2018-05-15
- HARVEY, Robert John — director · British · appointed 2016-08-03 · resigned 2018-01-31
- IRVING, Warren Marty — director · British · appointed 2021-04-06 · resigned 2023-07-24
- KINKADE, Andrea — director · British · appointed 2019-05-17 · resigned 2020-05-29
- LINEKER, Kathryn — director · British · appointed 2020-01-23 · resigned 2025-04-04
- MONKS, Barry — director · Irish · appointed 2018-01-31 · resigned 2018-02-12
- NABI, Ejaz Mahmud — director · British · appointed 2016-08-03 · resigned 2018-01-31
- NELSON, Paul Gerard — director · British · appointed 2018-08-10 · resigned 2018-12-18
- NELSON, Paul Gerard — director · British · appointed 2018-01-31 · resigned 2018-05-15
- PETRIE, David Martin — director · British · appointed 2018-05-15 · resigned 2019-04-25
- SHIONG, Sylvia Tang Sip — director · British · appointed 2021-04-06 · resigned 2023-06-12

### Beneficial owners (Persons with Significant Control)

- [Active Assistance Finance Limited](https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04638743
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04638743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARING 4 U (UK) LIMITED**. Human view: https://whiteintel.dev/entity/51431a7a-69a2-5842-84c3-e293bffaef1f · Structured JSON: https://whiteintel.dev/api/public/dossier/51431a7a-69a2-5842-84c3-e293bffaef1f._

_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"._