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HART CARE ESSEX LTD

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Company·GB·oo:GB-COH-11055520
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ADJUVO CARE GROUP LIMITEDbeneficial owner 100%→HART CARE ESSEX LTD
  2. 1Mr Stephen David Hartbeneficial owner 50%→HART CARE ESSEX LTD
  3. 1VALORUM CARE GROUP LIMITEDbeneficial owner 100%→HART CARE ESSEX LTD
  4. 1ADJUVO CARE GROUP LIMITEDbeneficial owner 87.5%→HART CARE ESSEX LTD
  5. 1Fpi Co 273 Ltdbeneficial owner 87.5%→HART CARE ESSEX LTD
  6. 2FIRST HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→VALORUM CARE GROUP LIMITED
  7. 2FOURSYNERGY GROUP LIMITEDbeneficial owner 100%→VALORUM CARE GROUP LIMITED
  8. 2Mr Colin Stewart Gorebeneficial owner→VALORUM CARE GROUP LIMITED
  9. 2Mr Ian Barry Burgessbeneficial owner→VALORUM CARE GROUP LIMITED
  10. 2Mr John Russellbeneficial owner→VALORUM CARE GROUP LIMITED
  11. 2Mr Paul Stephen Greenbeneficial owner→VALORUM CARE GROUP LIMITED
  12. 2Mr Colin Stewart Gorebeneficial owner→VALORUM CARE GROUP LIMITED
  13. 2Mr Colin Stewart Gorebeneficial owner→VALORUM CARE GROUP LIMITED
  14. 3Mr Ian Barry Burgessbeneficial owner 100%→FOURSYNERGY GROUP LIMITED
  15. 3FOURSYNERGY HOLDCO LTDbeneficial owner 100%→FOURSYNERGY GROUP LIMITED
  16. 3Mr Ian Barry Burgessbeneficial owner 87.5%→FOURSYNERGY GROUP LIMITED
  17. 3Mr Ebrahim Adam Sidatbeneficial owner 100%→FIRST HEALTHCARE HOLDINGS LIMITED
  18. 3Mr Ebrahim Adam Sidatbeneficial owner 87.5%→FIRST HEALTHCARE HOLDINGS LIMITED
  19. 3Valorum Holding Limitedbeneficial owner→FIRST HEALTHCARE HOLDINGS LIMITED
  20. 3Valorum Holding Limitedbeneficial owner 87.5%→FIRST HEALTHCARE HOLDINGS LIMITED
  21. 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→FOURSYNERGY HOLDCO LTD
  22. 4MOENE LTDbeneficial owner 50%→FOURSYNERGY HOLDCO LTD
  23. 4Mr Ian Barry Burgessbeneficial owner 100%→FOURSYNERGY HOLDCO LTD
  24. 4GENUS DEVELOPMENTS LTDbeneficial owner 75%→FOURSYNERGY HOLDCO LTD
  25. 4GENUS DEVELOPMENTS LTDbeneficial owner 62.5%→FOURSYNERGY HOLDCO LTD
  26. 4MOENE LTDbeneficial owner 37.5%→FOURSYNERGY HOLDCO LTD
  27. 4Inhoco Formations Limitedbeneficial owner 87.5%→FOURSYNERGY HOLDCO LTD
  28. 4Mr Ian Barry Burgessbeneficial owner 87.5%→FOURSYNERGY HOLDCO LTD
  29. 5ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  30. 5Mr Ian Barry Burgessbeneficial owner 100%→MOENE LTD
  31. 5Mr Ian Barry Burgessbeneficial owner 87.5%→MOENE LTD
  32. 5Mr John Russellbeneficial owner 100%→GENUS DEVELOPMENTS LTD
  33. 5Mr John Russellbeneficial owner 87.5%→GENUS DEVELOPMENTS LTD

Company profile· live · Companies House

Company no.
11055520
Status
active
Type
ltd
Incorporated
2017-11-09
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC
87200
Officers · 1 active
  • AMJID, Sultan
    director · British · appt 2025-02-24
  • HART, Stephen(resigned)
    secretary · appt 2017-11-09
  • BURGESS, Ian Barry(resigned)
    director · British · appt 2020-11-12
  • BURGESS, Ian Barry(resigned)
    director · British · appt 2018-07-31
  • FIELDING, George Richard Robert(resigned)
    director · British · appt 2018-09-28
  • GREEN, Paul Stephen(resigned)
    director · British · appt 2018-07-31
  • HARRISON, Simon Joseph(resigned)
    director · British · appt 2020-11-12
  • HART, Richard(resigned)
    director · British · appt 2017-11-09
  • HART, Stephen David(resigned)
    director · British · appt 2017-11-09
  • IRANDOUST, David Farshid(resigned)
    director · British · appt 2022-10-28
  • LOVELL, Mark Christopher(resigned)
    director · British · appt 2018-09-28
  • SIDEBOTTOM, Robin Charles(resigned)
    director · British · appt 2018-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.