- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
CARING HOMES HEALTHCARE LIMITED
CARING HOMES HEALTHCARE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03764631). UBO chain traced 42 hops, 3 owners, 12 holdings, 14 officers.…
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, 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.
- CARING HOMES HEALTHCARE LIMITED
- CARING HOMES HEALTHCARE LIMITED
42-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 CARING HOMES HEALTHCARE LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 03764631
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-05
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
- SIC
- 82990
People & control
17 parties · 3 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.
- HILL, Peter Martin
- director · British · appointed 2010-12-16 · Companies House
- JEFFERY, Paul Anthony Keith
- director · British · appointed 1999-07-29 · Companies House
- individual PSC · 50–75% shares · ceased 2016-04-07 · CH · PSC register
- Mhl Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-07 · CH · PSC register
Also holds roles at 17 other companies- LAWGRA (NO.1465) LIMITEDbeneficial owner
- CARING HOMES (STANDON) LIMITEDbeneficial owner
- CARING HOMES (TFP) GROUP LTDbeneficial owner
- BACON, Dannielle Alexandra
- director · British · appointed 1999-08-20 · resigned · Companies House
- CARING HOMES (BROADBRIDGE) LIMITEDAlso holds roles at 2 other companies
- Mr Paul Anthony Keith Jefferybeneficial owner
- Myriad Starlight Limitedbeneficial owner
- CARING HOMES HEALTHCARE (RINGMER) LIMITEDAlso holds roles at 1 other company
- PARRIS LAWN CARE LTDbeneficial owner
- CH (ELEVATION) HOLDINGS LIMITEDAlso holds roles at 1 other company
- CH (ELEVATION) LIMITEDbeneficial owner
- FRASER-DALE, Andrew David
- director · British · appointed 2023-10-28 · resigned · Companies House
- GRIFFIN, Craig
- secretary · British · appointed 1999-07-29 · resigned · Companies House
- director · British · appointed 1999-07-29 · resigned · Companies House
- JEFFERY, Helena Bernadetta
- director · British · appointed 1999-07-29 · resigned · Companies House
- LATHAM LODGE LIMITEDAlso holds roles at 2 other companies
- Mr Paul Anthony Keith Jefferybeneficial owner
- Caring Homes Healthcare Ltdbeneficial owner
- SCHOFIELD, Nigel Bennett
- secretary · British · appointed 2003-09-01 · resigned · Companies House
- director · British · appointed 2009-12-31 · resigned · Companies House
- director · British · appointed 2006-05-02 · resigned · Companies House
- SUMMERFIELD MEDICAL LIMITEDAlso holds roles at 2 other companies
- Mr Paul Anthony Keith Jefferybeneficial owner
- Caring Homes Healthcare Ltdbeneficial owner
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-05 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-05-05 · resigned · Companies House
- WHITE, Ian James
- director · British · appointed 2007-11-15 · resigned · Companies House
- director · British · appointed 2007-01-01 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARING HOMES HEALTHCARE LIMITED?
- What is CARING HOMES HEALTHCARE LIMITED's risk level?
- Where does CARING HOMES HEALTHCARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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