- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
EASTWICK HEALTHCARE LIMITED
EASTWICK HEALTHCARE LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08259085). UBO chain traced 17 hops, 5 owners, 2 holdings, 7 officers.…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-10-18
- Legal form
- ltd
- Activity
- 87300
- Registered office
- C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate,, Guildford, Surrey, GU1 3QT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EASTWICK HEALTHCARE LIMITED
- EASTWICK HEALTHCARE LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EASTWICK HEALTHCARE LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08259085
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-10-18
- Registered office
- C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate,, Guildford, Surrey, GU1 3QT, England
- SIC
- 87300
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ccla Investment Management Limited
- corporate PSC · 75–100% shares · England · since 2024-10-21 · CH · PSC register
Also holds roles at 6 other companies- CCLA FUND MANAGERS LIMITEDbeneficial owner
- WREN HOUSE LIMITEDbeneficial owner
- WILLOWMEAD RESIDENTIAL HOME LTD.beneficial owner
- NEVINS, Solomon Robert
- director · British · appointed 2024-12-23 · Companies House
- COLLMAN, Ami Miriam
- director · British · appointed 2014-10-21 · resigned · Companies House
- DAVIES, Marion Hilda
- director · British · appointed 2012-10-18 · resigned · Companies House
- EASTWICK BARN LIMITEDAlso holds roles at 3 other companies
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
- SDR TWO LIMITEDbeneficial owner
- Ccla Investment Management Limitedbeneficial owner
- MARTINDALE, Mark Philip
- director · British · appointed 2018-05-01 · resigned · Companies House
- MUDD, Kevin Anthony
- director · British · appointed 2016-01-18 · resigned · Companies House
- individual PSC · significant influence or control · Cyprus · ceased 2024-12-22 · CH · PSC register
- MULLAN, Gareth Michael
- director · British · appointed 2012-10-18 · resigned · Companies House
- PAVLI, Paul Anthony
- director · Dual Nationality: Australian And Cypriot · appointed 2016-01-18 · resigned · Companies House
- individual PSC · significant influence or control · Cyprus · ceased 2018-05-01 · CH · PSC register
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EASTWICK HEALTHCARE LIMITED?
- What is EASTWICK HEALTHCARE LIMITED's risk level?
- Where does EASTWICK HEALTHCARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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