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CUSTOM CARE LIMITED

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Company·GB·oo:GB-COH-03141583
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LONDON CARE LIMITEDbeneficial owner 100%→CUSTOM CARE LIMITED
  2. 1LONDON CARE LIMITEDbeneficial owner 87.5%→CUSTOM CARE LIMITED
  3. 2CITY AND COUNTY HEALTHCARE GROUP LIMITEDbeneficial owner 100%→LONDON CARE LIMITED
  4. 2CITY AND COUNTY HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→LONDON CARE LIMITED
  5. 3CITY AND COUNTY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 50%→CITY AND COUNTY HEALTHCARE GROUP LIMITED
  6. 3CITY AND COUNTY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 37.5%→CITY AND COUNTY HEALTHCARE GROUP LIMITED
  7. 3C&C BIDCO LIMITEDbeneficial owner 87.5%→CITY AND COUNTY HEALTHCARE GROUP LIMITED
  8. 4C&C HOLDCO LIMITEDbeneficial owner 100%→C&C BIDCO LIMITED
  9. 4C&C HOLDCO LIMITEDbeneficial owner 87.5%→C&C BIDCO LIMITED
  10. 4C&C BIDCO LIMITEDbeneficial owner 100%→CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
  11. 4C&C BIDCO LIMITEDbeneficial owner 87.5%→CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
  12. 5C&C MIDCO LIMITEDbeneficial owner 100%→C&C HOLDCO LIMITED
  13. 5C&C MIDCO LIMITEDbeneficial owner 87.5%→C&C HOLDCO LIMITED
  14. 6C&C TOPCO LIMITEDbeneficial owner 87.5%→C&C MIDCO LIMITED

Company profile· live · Companies House

Company no.
03141583
Status
active
Type
ltd
Incorporated
1995-12-27
Registered office
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
SIC
88990
Officers · 2 active
  • LEE, Kristian Brian
    secretary · appt 2025-02-28
  • LEE, Kristian Brian
    director · British · appt 2025-02-28
  • COLLIER, Jeanne Margaret(resigned)
    secretary · British · appt 1996-01-02
  • GOODBAN, Nicholas(resigned)
    secretary · appt 2015-01-26
  • HARRISON, Mark Andrew John(resigned)
    secretary · appt 2011-11-02
  • KRIGE, Lynette Gillian(resigned)
    secretary · appt 2023-03-31
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-27
  • COLLIER, Jeanne Margaret(resigned)
    director · British · appt 1996-05-24
  • COLLIER, John Gary(resigned)
    director · British · appt 2011-11-03
  • COLLIER, John Josiah(resigned)
    director · British · appt 2002-12-01
  • COLLIER, John Gary(resigned)
    director · British · appt 1996-05-24
  • COLLIER, John Josiah(resigned)
    director · British · appt 1996-01-02
Beneficial owners · PSC · 1 current
  • ■
    London Care Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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